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Nom	Intelligent Textiles LTD
Adresse	Itl Studio 21 Staines Road Laleham Middlesex TW18 2TA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Intelligent Textiles Limited
Company Register Address	First Floor Radius House Watford WD17 1HP
Société Numéro de Registre	04532935 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
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 (3)

Source: Companies House

GB Intelligent Textiles Group Limited Status: Active Notified: 01/03/2021 Companies House Number: 13050087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Swallow, Dr Stanley Shigezo Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 02/1969 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%

Thompson, Asha Peta Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 01/1974 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 (3)

Source: Companies House

Swallow, Stanley Shigezo 21 Staines Road, Laleham, Middlesex Status: Active Notified: 06/03/2008 Role: Secretary Nationality: British

Swallow, Stanley Shigezo Yewtree Lodge, 21 Staines Road, Laleham, Middlesex Status: Active Notified: 12/09/2002 Date of Birth: 02/1969 Occupation: Electronic Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Asha Peta Yew Tree Lodge, 21 Staines Road, Laleham, Middlesex Status: Active Notified: 12/09/2002 Date of Birth: 01/1974 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British

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Intelligent Textiles LTD

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Persons with Significant Control (3)

Officers (3)