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Jméno	Intrepia Limited
Adresa	13 Shirley Road Enfield Middlesex EN2 6SB
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.	11. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21. červen 2018
Company Register Name	Intrepia LTD
Company Register Address	Unit 315 Fort Dunlop Fort Parkway Birmingham B24 9FD
Company No.	09113984 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. srpen 2021
Sector (SIC)	62020 Information technology consultancy activities
Company Register Status	active
Previous Names	FJ NEW LTD
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 (4)

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Raab, Jonathan Michael Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2018 Date of Birth: 04/1973 Nature of Control

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Saleh, Fawaz Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2018 Date of Birth: 12/1981 Nature of Control

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Officers (7)

Source: Companies House

Lovett, Mark Alexander Birmingham, England Status: Active Notified: 26/04/2018 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Singer, Darren David Birmingham, England Status: Active Notified: 06/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Swinand, Andrew Birmingham, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American

Lewis, Tracy Birmingham, England Status: Ceased Notified: 26/04/2018 Ceased: 31/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lovett, Mark Alexander, Mr. Birmingham, England Status: Ceased Notified: 26/04/2018 Ceased: 06/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sleigh, Jack Philip Birmingham, England Status: Ceased Notified: 06/09/2023 Ceased: 06/09/2023 Date of Birth: 01/1986 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Simon Christopher Fort Parkway, Birmingham, United Kingdom Status: Ceased Notified: 26/04/2018 Ceased: 17/05/2024 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Intrepia Limited

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Persons with Significant Control (4)

Officers (7)