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Nom	Intatec Limited
Adresse	Airfield Industrial Estate Hixon Stafford ST18 0PF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04359938 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Benettolo, Annamaria Status: Active Notified: 12/04/2016 Date of Birth: 04/1961 Nature of Control

Significant influence or control

Benettolo, Lucia Status: Active Notified: 12/04/2016 Date of Birth: 03/1965 Nature of Control

Significant influence or control

Benettolo, Paolo Status: Active Notified: 12/04/2016 Date of Birth: 05/1958 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bougourd, Darran Michael Hixon, Stafford, Staffordshire Status: Active Notified: 02/06/2010 Date of Birth: 03/1968 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Fisher, Cynthia Kathleen Cold Meece, Stone, England Status: Active Notified: 31/01/2002 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gizzi, Stuart Michael Stoke-On-Trent, England Status: Active Notified: 31/01/2002 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fisher, Cynthia Kathleen Cold Meece, Stone, England Status: Ceased Notified: 31/01/2002 Ceased: 15/05/2024 Date of Birth: 04/1948 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Inta ECO LTD Status: Active Notified: 06/04/2016 Companies House Number: 06412378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Intatec Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)