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Nom	Intastop Group Limited
Adresse	Unit 12 Data Drive South Kirkby Business Park Pontefract WF9 3FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11273612 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Barsby, Sarah Marie South Kirkby Business Park, Pontefract, England Status: Active Notified: 23/03/2018 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Howard, Shaun David South Kirkby Business Park, Pontefract, England Status: Active Notified: 23/03/2018 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ramsay, Alison South Kirkby Business Park, Pontefract, England Status: Active Notified: 23/03/2018 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Woodhead, Stephen Brian South Kirkby Business Park, Pontefract, England Status: Active Notified: 23/03/2018 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Intastop Holdings Limited Status: Active Notified: 05/12/2018 Companies House Number: 10475058 Nature of Control

Ownership of shares - 75% or more

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Intastop Group Limited

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Officers (4)

Companies Controlled by This Company (1)