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Nom	Interica Limited
Adresse	Unit 5 Swan Business Park Sandpit Dartford DA1 5ED
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.	9 novembre 2019
Société Numéro de Registre	05314139 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique 63110 - Traitement de données, hébergement et activités connexes 63990 - Autres services d'information n.c.a.
Statut de Société	active
Noms Précédents	Enigma Data Solutions 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 (1)

Source: Companies House

GB Tanygraig Limited Status: Active Notified: 06/04/2016 Companies House Number: 08254922 Nature of Control

Ownership of shares - 75% or more

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Officers (4)

Source: Companies House

Mckay, Damian Kevin Dartford, England Status: Active Notified: 22/02/2020 Date of Birth: 03/1972 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Australian

Tidemann, Scott John Dartford, England Status: Active Notified: 15/07/2021 Role: Secretary

Kendall, Simon Peter London Status: Ceased Notified: 05/02/2013 Ceased: 22/02/2020 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Sangha, Kulvinder Kaur London Status: Ceased Notified: 15/12/2016 Ceased: 22/02/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Infoasset Limited Status: Active Notified: 06/04/2016 Companies House Number: 04381383 Nature of Control

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GGS Global GEO Services (UK) Limited Status: Ceased Notified: 13/02/2018 Ceased: 10/12/2018 Companies House Number: 10345564 Nature of Control

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Interica Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)