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Nom	Intaforensics LTD
Adresse	9 The Courtyard Eliot Business Aprk Nuneaton Warwickshire CV10 7RJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 octobre 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5 août 2021
Company Register Address	Aspect House Wantage OX12 9FA
Société Numéro de Registre	05292275 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2021
Activité (Code NAF)	80300 - Activités d'enquête
Statut de Société	active
Noms Précédents	Review I.T. LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Forensic Access Limited Status: Active Notified: 10/01/2021 Companies House Number: 05107377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Frowen, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2021 Date of Birth: 03/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Frowen, Katherine Anne Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2021 Date of Birth: 02/1980 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 (5)

Source: Companies House

Burbridge, James Alan Wantage, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Walton, Tim Wantage, England Status: Active Notified: 01/11/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Victoria Naomi Carkeet-James Wantage, England Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pigden-Bennett, Ian Wantage, England Status: Ceased Notified: 04/04/2023 Ceased: 01/11/2023 Date of Birth: 02/1966 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Salthouse, Emma May Wantage, England Status: Ceased Notified: 04/04/2023 Ceased: 30/08/2023 Date of Birth: 04/1991 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Faraday Forensics LTD Status: Active Notified: 08/10/2021 Companies House Number: 07615098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Swordfish Newco 5 Limited Status: Ceased Notified: 19/10/2016 Ceased: 09/04/2018 Companies House Number: 08306016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Intaforensics LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)