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Nom	I2 Fast Limited
Adresse	Maxted House Maxted Road Hemel Hempstead Industrial Hemel Hempstead HP2 7DX
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.	11 février 2018
Société Numéro de Registre	11127894 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	I2 NEW CO 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB I2 Analytical Limited Status: Active Notified: 15/12/2020 Companies House Number: 04750390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, Leslie Status: Ceased Notified: 29/12/2017 Ceased: 15/12/2020 Date of Birth: 10/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Jones, Leslie Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 29/12/2017 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: Poland Nationality: British

Moss, Karl Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 29/12/2017 Role: Secretary

Schuurs, Britt Denise Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 03/05/2023 Date of Birth: 07/1988 Occupation: Coo Role: Director Country of Residence: Netherlands Nationality: Dutch

Van Schaik, Mariska Henrica Maria 3526kv, Utrecht, Netherlands Status: Active Notified: 12/12/2023 Occupation: Managing Director Sustainability Role: Director Country of Residence: Netherlands Nationality: Dutch

Wolff, Robert Marcel Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 03/05/2023 Date of Birth: 03/1974 Occupation: Cfo Role: Director Country of Residence: Netherlands Nationality: Dutch

Bruins, Joep Jacobus Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Ceased Notified: 03/05/2023 Ceased: 12/12/2023 Date of Birth: 03/1972 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch

Moss, Karl Alan Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Ceased Notified: 29/12/2017 Ceased: 10/02/2024 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Mycotoxin Laboratory (UK) Limited Status: Active Notified: 06/04/2021 Companies House Number: 04357290 Nature of Control

Ownership of shares - 75% or more

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I2 Fast Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)