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Nom	ITS Quai LTD
Adresse	Heyford Park Innovation Centre, 77 Camp Road Upper Heyford Bicester OX25 5HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15326982 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	4 décembre 2023
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

GB Obp Holdings Limited Status: Active Notified: 04/12/2023 Companies House Number: 14528035 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Breare, Nicholas Upper Heyford, Bicester, United Kingdom Status: Active Notified: 04/12/2023 Role: Secretary

Breare, Nicholas Anthony Upper Heyford, Bicester, United Kingdom Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Karl Martin Upper Heyford, Bicester, United Kingdom Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

George, Claire, Dr Upper Heyford, Bicester, United Kingdom Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

King, Andrew Upper Heyford, Bicester, United Kingdom Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccutcheon, Gary Sloane Upper Heyford, Bicester, United Kingdom Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Northern Irish

Taylor, Matthew Upper Heyford, Bicester, United Kingdom Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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ITS Quai LTD

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Persons with Significant Control (1)

Officers (7)