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Nom	Crosslake Intermediate UK, LTD
Adresse	Suite 24B, City Tower Piccadilly Plaza Manchester M1 4BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14566601 Show on Companies House
Accounts	small
Activité (Code NAF)	64209 - Activités des sociétés holding 70229 - Conseil pour les affaires et autres conseils de gestion
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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Officers (4)

Source: Companies House

Blanton, Jonathan Barr Charlotte, United States Status: Active Notified: 24/01/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Fiske, Neal Justin Manchester, England Status: Active Notified: 03/01/2023 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: 24/01/2024 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American

Lehigh, Matthew Brandon Charlotte, United States Status: Active Notified: 24/01/2024 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Intechnica Holdings Limited Status: Active Notified: 17/01/2023 Companies House Number: 13864549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Crosslake Intermediate UK, LTD

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Officers (4)

Companies Controlled by This Company (1)