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Name	Intechnica Limited
Address	Suite 24B City Tower Piccadilly Plaza Manchester M1 4BT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	18 August 2024
Company No.	11566516 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	62012 - Computer programming activities
Company Register Status	active
Previous Names	Inteknica Limited
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 (3)

Source: Companies House

GB Intechnica Holdings Limited Status: Active Notified: 20/04/2022 Companies House Number: 13864549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Intechnica Group Limited Status: Ceased Notified: 13/09/2018 Ceased: 11/04/2022 Companies House Number: 07291461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Netacea Group Limited Status: Ceased Notified: 11/04/2022 Ceased: 20/04/2022 Companies House Number: 13901160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Blanton, Jonathan Barr Charlotte, United States Status: Active Notified: 17/01/2023 Date of Birth: 09/1983 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Fiske, Neal Justin London, United Kingdom Status: Active Notified: 22/01/2023 Date of Birth: 02/1967 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Kilian, Matthew Hirth Charlotte, Nc, United States Status: Active Notified: 17/01/2023 Date of Birth: 01/1987 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American

Lehigh, Matthew Brandon Charlotte, Nc, United States Status: Active Notified: 17/01/2023 Date of Birth: 08/1981 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

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Intechnica Limited

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Persons with Significant Control (3)

Officers (4)