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Name	Intecsea (UK) Limited
Address	27 Great West Road Brentford TW8 9BW
VAT ID	no VAT ID available
Company No.	02667945 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	71122 - Engineering activities and related technical consultancy
Company Register Status	active
Previous Names	Intecsea, LTD. Intec Engineering (U.K.) 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: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Source: Companies House

Liu, Ping Brentford, England Status: Active Notified: 17/04/2019 Date of Birth: 11/1961 Occupation: Director, Engineer Role: Director Country of Residence: Netherlands Nationality: Dutch

Murray, Patricia Brentford, England Status: Active Notified: 08/12/2020 Date of Birth: 11/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Latoya Brentford, England Status: Active Notified: 06/06/2023 Role: Secretary

Whittall, Steven Brentford, England Status: Active Notified: 11/03/2020 Date of Birth: 06/1975 Occupation: Global Director, Environment Role: Director Country of Residence: England Nationality: British

Baker, David William 102 Lower Guildford Road, Knaphill Status: Ceased Notified: 04/06/2015 Ceased: 14/02/2019 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

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Intecsea (UK) Limited

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Persons with Significant Control (1)

Officers (5)