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Nom	Intechnica Holdings EBT Limited
Adresse	Suite 24B, City Tower Piccadilly Plaza Manchester M1 4BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14018976 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
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 (2)

Source: Companies House

GB Intechnica Holdings Limited Status: Active Notified: 05/11/2022 Companies House Number: 13864549 Nature of Control

Ownership of shares - 75% or more

Gidlow, Jeremy Charles Status: Ceased Notified: 01/04/2022 Ceased: 05/11/2022 Date of Birth: 09/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Blanton, Jonathan Barr Charlotte, Nc, United States Status: Active Notified: 17/01/2023 Date of Birth: 09/1983 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Fiske, Neal Justin London, United Kingdom Status: Active Notified: 22/01/2023 Date of Birth: 02/1967 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Kilian, Matthew Hirth Charlotte, Nc, United States Status: Active Notified: 17/01/2023 Date of Birth: 01/1987 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American

Lehigh, Matthew Brandon Charlotte, Nc, United States Status: Active Notified: 17/01/2023 Date of Birth: 08/1981 Occupation: Exeutive Role: Director Country of Residence: United States Nationality: American

Dimmick, Victoria Claire 40 Blackfriars Street, Manchester, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 17/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Intechnica Holdings EBT Limited

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Persons with Significant Control (2)

Officers (5)