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Jméno	Intel Corporation (UK) Limited
Adresa	Pipers Way Swindon Wiltshire SN3 1RJ
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.	8. prosinec 2020
Company No.	01134945 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
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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Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Intel Corporation Status: Active Notified: 06/04/2016 Companies House Number: 02189074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Intel Overseas Funding Corporation Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00107590 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Doon Silva, Tiffany Pipers Way, Swindon Status: Active Notified: 01/05/2013 Role: Secretary

Roberts, Samuel Edward Pipers Way, Swindon Status: Active Notified: 06/04/2023 Date of Birth: 02/1974 Occupation: Finance Manager Role: Director Country of Residence: United States Nationality: American

Schneiderman, Jeffrey Ross Pipers Way, Swindon Status: Active Notified: 06/04/2023 Date of Birth: 04/1969 Occupation: Treasury Manager Role: Director Country of Residence: United States Nationality: American

Silva, Tiffany Doon Santa Clara, California 95054, United States Status: Active Notified: 16/03/2015 Date of Birth: 08/1966 Occupation: Senior Counsel Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

Cosmonio Limited Status: Active Notified: 17/09/2020 Companies House Number: 07977865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Intel Research and Development UK Limited Status: Ceased Notified: 21/03/2021 Ceased: 11/06/2021 Companies House Number: 13281475 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Intel Corporation (UK) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)