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Jméno	International Retail Technology Corporation LTD
Adresa	The Stables Ashley Court, 32 Main Street Ashley Market Harborough LE16 8HP
VAT ID (DIČ)	no VAT ID available
Company No.	11110396 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	58142 Publishing of consumer and business journals and periodicals 62020 Information technology consultancy activities 73200 Market research and public opinion polling 94120 Activities of professional membership organizations
Company Register Status	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

Westhead, David Status: Active Notified: 13/12/2017 Date of Birth: 08/1970 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ghasemi Jokar, Mehdi Ashley, Market Harborough, United Kingdom Status: Active Notified: 13/12/2017 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Iranian

Westhead, David Ashley, Market Harborough, United Kingdom Status: Active Notified: 13/12/2017 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

International Retail Technology Corporation LTD

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Persons with Significant Control (1)

Officers (2)