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Nom	Intertek Quality Services LTD
Adresse	Academy Place 1-9 Brook Street Brentwood CM14 5NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02651329 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Premier Assessments 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
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Persons with Significant Control (1)

Source: Companies House

GB Intertek Certification Limited Status: Active Notified: 06/04/2016 Companies House Number: 02075885 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Firman, Angela June Brentwood, Essex, England Status: Active Notified: 28/05/2014 Date of Birth: 07/1964 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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

Woodger, Ida Maria London, United Kingdom Status: Active Notified: 18/08/2023 Occupation: Group Company Secretary Role: Director Country of Residence: United Kingdom Nationality: German

Carter, Matthew James London, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 18/08/2023 Date of Birth: 09/1988 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Intertek Quality Services LTD

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Persons with Significant Control (1)

Officers (4)