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Nom	Intechnica Holdings Limited
Adresse	Suite 24B, City Tower Piccadilly Plaza Manchester M1 4BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13864549 Show on Companies House
Accounts	small
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique
Statut de Société	active
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
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Persons with Significant Control (3)

Source: Companies House

GB Crosslake Intermediate Uk, Ltd Status: Active Notified: 17/01/2023 Companies House Number: 14566601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gidlow, Jeremy Charles Status: Ceased Notified: 21/01/2022 Ceased: 20/04/2022 Date of Birth: 09/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mercia (General Partner) Limited Status: Ceased Notified: 20/04/2022 Ceased: 17/01/2023 Companies House Number: 09705072 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Blanton, Jonathan Barr Charlotte, Nc, United States Status: Active Notified: 17/01/2023 Date of Birth: 09/1983 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Fiske, Neal Justin London, United Kingdom Status: Active Notified: 22/01/2023 Date of Birth: 02/1967 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Kilian, Matthew Hirth Charlotte, United States Status: Active Notified: 17/01/2023 Date of Birth: 01/1987 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American

Lehigh, Matthew Brandon Charlotte, United States Status: Active Notified: 17/01/2023 Date of Birth: 08/1981 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (4)

GB Intechnica Holdings EBT Limited Status: Active Notified: 05/11/2022 Companies House Number: 14018976 Nature of Control

Ownership of shares - 75% or more

Intechnica LTD Status: Active Notified: 20/04/2022 Companies House Number: 11566516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Intechnica Limited Status: Active Notified: 20/04/2022 Companies House Number: 11566516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Intechnica Limited Status: Active Notified: 20/04/2022 Companies House Number: 11566516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Intechnica Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (4)