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Jméno	Itec Connect LTD
Adresa	Itec House Hawkfield Way Whitchurch Bristol BS14 0BL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	02219814 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	62090 Other information technology service activities 82190 Photocopying, document preparation and other specialised office support activities 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Portrayal Limited
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

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Dyas, David Brian Whitchurch, Bristol Status: Active Notified: 19/03/2020 Date of Birth: 12/1963 Occupation: President, Uk & Ireland, Eurasia, India, Role: Director Country of Residence: England Nationality: British

Rossetti, Paolo Whitchurch, Bristol Status: Active Notified: 07/10/2022 Date of Birth: 07/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Duyver, Jacques London, England Status: Ceased Notified: 12/06/2018 Ceased: 05/02/2019 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

Orme, Nicholas Luke Whitchurch, Bristol, England Status: Ceased Notified: 29/01/2010 Ceased: 30/09/2023 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Itec Connect LTD

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (5)