Toutes les informations sur:

Nom	Integral Geotechnique (Wales) Limited
Adresse	Integral House 7 Beddau Way Castlegate Business Park Caerphilly CF83 2AX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02110934 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	71122 - Activités d'ingénierie
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Integral Geotechnique (Holdings) Limited Status: Active Notified: 05/10/2017 Companies House Number: 05693993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bateman, Peter Gregory Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2017 Date of Birth: 11/1956 Nature of Control

Significant influence or control

Earl, Malcolm John Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2017 Date of Birth: 09/1957 Nature of Control

Significant influence or control

Pritchard, Huw Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2017 Date of Birth: 06/1968 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bathurst, Robert John Caerphilly, Wales Status: Active Notified: 05/10/2017 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Pritchard, Huw Castlegate Business Park, Caerphilly Status: Active Notified: 24/07/2006 Date of Birth: 06/1968 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Pritchard, Huw Castlegate Business Park, Caerphilly Status: Active Notified: 24/07/2006 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

Integral Geotechnique (Wales) Limited

Quick access

Persons with Significant Control (4)

Officers (3)