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Nom	Intense Technologies UK Limited
Adresse	200 Brook Drive Green Park Reading RG2 6UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09101040 Show on Companies House
Accounts	small last accounts made up to 31 mars 2023
Activité (Code NAF)	62020 - Conseil informatique
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Chidella, Krishna Shastri Trimulgherry, Secunderabad, India Status: Active Notified: 24/06/2014 Date of Birth: 12/1958 Occupation: Businessman Role: Director Country of Residence: India Nationality: Indian

Dwarkanath, Jayant Film Nagar, Jubilee Hills, Hyderabad, India Status: Active Notified: 24/06/2014 Date of Birth: 09/1964 Occupation: Businessman Role: Director Country of Residence: India Nationality: Indian

Paturi, Uday Green Park, Reading Status: Active Notified: 07/07/2021 Date of Birth: 02/1978 Occupation: It Consultant Role: Director Country of Residence: England Nationality: Indian

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Intense Technologies UK Limited

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Officers (3)