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Nom	I3 Group Design Limited
Adresse	Richmond House Walkern Road Stevenage SG1 3QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03943314 Show on Companies House
Statut de Société	Dissolved
Fondé	9 mars 2000
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	26511 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation 26512 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation 62090 - Autres activités informatiques 72190 - Recherche-développement en autres sciences physiques et naturelles
Noms Précédents	Product Technology Partners 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 (4)

Source: Companies House

GB Testworks Group Limited Status: Active Notified: 11/06/2018 Companies House Number: 07834675 Nature of Control

Ownership of shares - 75% or more

Hurst, Ian Anthony Status: Ceased Notified: 01/12/2016 Ceased: 11/06/2018 Date of Birth: 01/1963 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%

Hurst, Michelle Jaime Status: Ceased Notified: 01/12/2016 Ceased: 11/06/2018 Date of Birth: 04/1953 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%

Snelling, Kevin Charles Status: Ceased Notified: 06/04/2016 Ceased: 11/06/2018 Date of Birth: 06/1965 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 (2)

Source: Companies House

Chick, Andrew Martin Stevenage, England Status: Active Notified: 11/06/2018 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lloyd- Baker, Ewan Stevenage, Hertfordshire, England Status: Active Notified: 29/06/2021 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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I3 Group Design Limited

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Persons with Significant Control (4)

Officers (2)