Toutes les informations sur:

Nom	Intergain Limited
Adresse	Bank House St. Judes Road Englefield Green Egham TW20 0DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09709544 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Wong, Wai Ming Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Exceed Cosec Services Limited, Englefield Gree,, Surrey, United Kingdom Status: Active Notified: 29/07/2015 Role: Secretary Nationality: British

Wong, Wai Ming Englefield Gree,, Surrey, United Kingdom Status: Active Notified: 29/07/2015 Date of Birth: 03/1971 Occupation: Businessman Role: Director Country of Residence: Hong Kong Nationality: Chinese

GB Exceed Cosec Services Limited 81 St Judes Road, Englefield Gree,, United Kingdom, TW20 0DF Status: Ceased Notified: 29/07/2015 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 04419897

Toutes les informations sur:

Intergain Limited

Quick access

Persons with Significant Control (1)

Officers (3)