Toutes les informations sur:

Nom	Intersuisse Corporate Services Limited
Adresse	09935829: Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09935829 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Iqsm Limited Status: Active Notified: 06/04/2016 Companies House Number: 09185715 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cohen, Trevor Kings Sutton, England Status: Active Notified: 05/01/2016 Role: Secretary

Cohen, Trevor Douglas Kings Sutton, England Status: Active Notified: 05/01/2016 Date of Birth: 03/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Cohen, Trevor Douglas Kings Sutton, England Status: Active Notified: 05/01/2016 Role: Secretary

Cohen, Benjamin William Kings Sutton, England Status: Ceased Notified: 05/01/2016 Ceased: 11/03/2024 Date of Birth: 03/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

Toutes les informations sur:

Intersuisse Corporate Services Limited

Quick access

Persons with Significant Control (1)

Officers (4)