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Nom	Wood Group Intetech Limited
Adresse	Booths Park Chelford Road Knutsford WA16 8QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02575585 Show on Companies House
Statut de Société	Dissolved
Fondé	21 janvier 1991
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Intetech 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 (2)

Source: Companies House

GB Wood Group Investments Limited Status: Active Notified: 20/09/2019 Companies House Number: Sc301983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wg Intetech Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2019 Companies House Number: Sc450095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hemingway, Andrew Peter Reading, England Status: Active Notified: 18/03/2019 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Iain Angus Knutsford, England Status: Active Notified: 18/12/2015 Role: Secretary

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Wood Group Intetech Limited

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Persons with Significant Control (2)

Officers (2)