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Jméno	Intense & Funky Limited
Adresa	Mountview Court 1148 High Road Whetstone London N20 0RA
VAT ID (DIČ)	no VAT ID available
Company No.	05494060 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. červen 2005
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31. leden 2016
Sector (SIC)	47710 - Retail sale of clothing in specialised stores 47721 - Retail sale of footwear in specialised stores
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 (1)

Source: Companies House

Shah, Pulin Status: Active Notified: 06/04/2016 Date of Birth: 10/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Shah, Pravin Whetstone, London Status: Active Notified: 25/11/2010 Role: Secretary

Shah, Pulin Whetstone, London Status: Active Notified: 28/06/2005 Date of Birth: 10/1961 Occupation: Executive Role: Director Country of Residence: England Nationality: British

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Intense & Funky Limited

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Persons with Significant Control (1)

Officers (2)