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Nom	ITS Hammersmith and Fulham Limited
Adresse	6600 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09014681 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	active
Noms Précédents	ITS (City Serve ) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Its Technology Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08786229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Baythorpe, Daren Andrew Steadman Daresbury, Warrington, England Status: Active Notified: 12/02/2018 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kameen, Carl Stuart Daresbury, Warrington, England Status: Active Notified: 06/06/2022 Role: Secretary

Simpson, Andrew Daresbury, Warrington, England Status: Active Notified: 06/06/2022 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cullen, David Richard Allison Runcorn, United Kingdom Status: Ceased Notified: 26/06/2014 Ceased: 06/06/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Shelton, Roy Ernest Runcorn, Uk Status: Ceased Notified: 26/06/2014 Ceased: 12/02/2018 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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ITS Hammersmith and Fulham Limited

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Persons with Significant Control (1)

Officers (5)