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Nom	Intelli-EYE Agency LTD
Adresse	Innovation House 39 Mark Road Hemel Hempstead Hemel Hempstead HP2 7DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12146719 Show on Companies House
Statut de Société	Dissolved
Fondé	8 août 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	78200 - Activités des agences de travail temporaire 81299 - Autres activités de nettoyage 87900 - Autres activités d'hébergement social
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

Kinyanjui, Carolyne Njoki Status: Active Notified: 08/08/2019 Date of Birth: 08/1985 Nature of Control

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

Nwonga, Grace Walegwa Status: Active Notified: 08/08/2019 Date of Birth: 08/1967 Nature of Control

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

Officers (2)

Source: Companies House

Njuguna, Carolyne Njoki Hemel Hempstead, United Kingdom Status: Active Notified: 08/08/2019 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Kenyan

Nwonga, Grace Walegwa Hemel Hempstead, United Kingdom Status: Active Notified: 08/08/2019 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Intelli-EYE Agency LTD

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Persons with Significant Control (2)

Officers (2)