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Jméno	Intercede 2052 Limited
Adresa	313 Boston Manor Road Brentford Middlesex TW8 9LX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	6. červen 2018
Company No.	05485683 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	49390 Other passenger land transport
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bitran, Joseph Justin Status: Active Notified: 06/04/2016 Date of Birth: 12/1970 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%

Bitran, Louise Hilary Status: Active Notified: 06/01/2020 Date of Birth: 06/1977 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%

Officers (3)

Source: Companies House

Bitran, Joseph Justin Brentford, Middlesex, England Status: Active Notified: 21/09/2005 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bitran, Louise Brentford, Middlesex, England Status: Active Notified: 07/08/2006 Date of Birth: 06/1977 Occupation: Solicitor Role: Secretary Nationality: British

Bitran, Louise Hilary Brentford, Middlesex Status: Active Notified: 10/01/2012 Date of Birth: 06/1977 Occupation: Legal Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Brunel Carriage Limited Status: Ceased Notified: 23/03/2021 Ceased: 29/06/2023 Companies House Number: 02879877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Green Tomato Cars LTD Status: Ceased Notified: 27/12/2018 Ceased: 29/06/2023 Companies House Number: 05276431 Nature of Control