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Nom	Intertek Certification Limited
Adresse	Academy Place 1-9 Brook Street Brentwood CM14 5NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02075885 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Moody International Certification Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Rcg-Moody International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00312030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Intertek Secretaries Limited, Brentwood, Essex, England Status: Active Notified: 04/01/2013 Role: Secretary

Mccluskey, Ross London, United Kingdom Status: Active Notified: 17/08/2022 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Owens, Steven John Brentwood, England Status: Active Notified: 03/08/2023 Date of Birth: 07/1986 Occupation: Accountant Role: Director Country of Residence: United Arab Emirates Nationality: Australian

Salisbury, Catherine Brentwood, Essex Status: Active Notified: 03/08/2023 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrington, Stephen Arthur Brentwood, England Status: Ceased Notified: 21/12/2012 Ceased: 11/08/2014 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Intertek Quality Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 02651329 Nature of Control