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Nom	Itcsh Limited
Adresse	9 Merchant Court Monkton Business Park South Hebburn NE31 2EX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 août 2022
Société Numéro de Registre	14214365 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
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 Minhoco 88 Limited Status: Active Notified: 28/10/2024 Companies House Number: 16007962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Anderson, Peter Michael Status: Ceased Notified: 04/07/2022 Ceased: 28/10/2024 Date of Birth: 11/1977 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%

Right to appoint and remove directors

Potts, Christopher George Status: Ceased Notified: 04/07/2022 Ceased: 28/10/2024 Date of Birth: 09/1977 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Potts, Christopher George Monkton Business Park South, Hebburn, United Kingdom Status: Active Notified: 04/07/2022 Date of Birth: 09/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Potts, Louise Monkton Business Park South, Hebburn, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 04/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Anderson, Kate Monkton Business Park South, Hebburn, United Kingdom Status: Ceased Notified: 01/03/2023 Ceased: 28/10/2024 Date of Birth: 12/1979 Occupation: Hr Role: Director Country of Residence: England Nationality: British

Anderson, Peter Michael Monkton Business Park South, Hebburn, United Kingdom Status: Ceased Notified: 04/07/2022 Ceased: 28/10/2024 Date of Birth: 11/1977 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

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ITC Service Limited Status: Active Notified: 18/08/2022 Companies House Number: 05723976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Itcsh Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)