Všechny informace o:

Jméno	ITS (Midco) Limited
Adresa	6600 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE
VAT ID (DIČ)	no VAT ID available
Company No.	15192363 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	6. říjen 2023
Sector (SIC)	61200 Wireless telecommunications activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Its (Holdco) Limited Status: Active Notified: 06/10/2023 Companies House Number: 12320566 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Baythorpe, Daren Andrew Steadman Daresbury, Warrington, England Status: Active Notified: 06/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gaskell, Kevin Derek, Dr Daresbury, Warrington, England Status: Active Notified: 06/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kameen, Carl Stuart Daresbury, Warrington, England Status: Active Notified: 06/10/2023 Role: Secretary

Murphy, Darryl Guy Daresbury, Warrington, England Status: Active Notified: 06/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shervell, Ian Daresbury, Warrington, England Status: Active Notified: 06/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Simpson, Andrew Paul Daresbury, Warrington, England Status: Active Notified: 06/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

ITS (Midco) Limited

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Persons with Significant Control (1)

Officers (6)