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Jméno	Intastop Holdings Limited
Adresa	Unit 12 Data Drive South Kirkby Business Park Pontefract WF9 3FD
VAT ID (DIČ)	no VAT ID available
Company No.	10475058 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Intastop Group Ltd Status: Active Notified: 05/12/2018 Companies House Number: 11273612 Nature of Control

Ownership of shares - 75% or more

Hills, John Frederick Status: Ceased Notified: 11/11/2016 Ceased: 05/12/2018 Date of Birth: 03/1944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hills, Marie Status: Ceased Notified: 11/11/2016 Ceased: 05/12/2018 Date of Birth: 06/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barsby, Sarah Marie South Kirkby Business Park, Pontefract, England Status: Active Notified: 05/12/2018 Date of Birth: 07/1975 Occupation: Hr & Marketing Director Role: Director Country of Residence: England Nationality: British

Howard, Shaun David South Kirkby Business Park, Pontefract, England Status: Active Notified: 05/12/2018 Date of Birth: 01/1976 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Ramsay, Alison South Kirkby Business Park, Pontefract, England Status: Active Notified: 05/12/2018 Date of Birth: 06/1975 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Woodhead, Stephen Brian South Kirkby Business Park, Pontefract, England Status: Active Notified: 05/12/2018 Date of Birth: 12/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)