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Nom	Intelligent Retail LTD
Adresse	Consort House 42 Bone Lane Newbury Berkshire RG14 5SD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Intelligent Retail Limited
Société Numéro de Registre	05191397 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	58190 - Autres activités d'édition
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Island Pacific (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06409686 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Dowling, Benjamin John Newbury, Berkshire Status: Active Notified: 24/11/2022 Role: Secretary

O’hagan, James Tyler Newbury Status: Active Notified: 24/11/2022 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

O’hagan, Tyler Newbury, Berkshire Status: Active Notified: 24/11/2022 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Whiting, Ian Clive Newbury, Berkshire Status: Active Notified: 24/11/2022 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

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Intelligent Retail LTD

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Persons with Significant Control (1)

Officers (4)