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Nom	Intervene Limited
Adresse	Woodland House Blackwood Hall Business Park Selby YO8 5DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06454526 Show on Companies House
Statut de Société	Dissolved
Fondé	17 décembre 2007
Accounts	DORMANT last accounts made up to 30 juin 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Noms Précédents	Surety Products 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 (1)

Source: Companies House

GB Intervene Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04791107 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Garbett, Martin Richard Selby, North Yorkshire, England Status: Active Notified: 12/09/2016 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garbett, Martin Richard Selby, North Yorkshire, England Status: Active Notified: 12/09/2016 Role: Secretary

Geering, Michael John Selby, England Status: Active Notified: 01/07/2021 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Waterloo Court Management Company LTD Status: Ceased Notified: 27/06/2017 Ceased: 27/06/2017 Companies House Number: 06695928 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Intervene Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)