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Nom	ITI Engineering Group Limited
Adresse	Iti Operations Limited Rotherside Road Eckington Sheffield S21 4HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11589704 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Consensus Bidco 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 Iti Engineering Holdings Limited Status: Active Notified: 26/09/2018 Companies House Number: 11589419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bayliss, Paul William Eckington, Sheffield, England Status: Active Notified: 30/03/2023 Date of Birth: 05/1983 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Hardy, Mark Edward Eckington, Sheffield, England Status: Active Notified: 30/03/2023 Date of Birth: 02/1960 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British

Morrison, Graham Eckington, Sheffield, England Status: Active Notified: 26/09/2018 Date of Birth: 10/1981 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Dominic John Eckington, Sheffield, England Status: Active Notified: 26/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Royle, Marcus Eckington, Sheffield, England Status: Active Notified: 30/03/2023 Role: Secretary

Royle, Marcus Richard Eckington, Sheffield, England Status: Active Notified: 30/03/2023 Date of Birth: 09/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB ITI Operations Limited Status: Active Notified: 06/12/2018 Companies House Number: 04608506 Nature of Control