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Name	Intersica Limited
Address	71-75 Shelton Street London WC2H 9JQ
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 VAT-Checker 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.	22 May 2017
Company Register Address	Silbury Court, Central Milton Keynes MK9 2AF
Company No.	03555950 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	KHI Management International Limited Socotec OIL & GAS UK Limited Kappa Management International 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 (2)

Source: Companies House

GB Interholding Status: Active Notified: 01/08/2020 Companies House Number: 53412685900022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boutin, Didier Status: Ceased Notified: 01/10/2019 Ceased: 01/08/2020 Date of Birth: 04/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Boutin, Didier Le Conquet, France Status: Active Notified: 01/10/2019 Date of Birth: 04/1961 Occupation: C.e.o Role: Director Country of Residence: France Nationality: French

Ferrer, Jean FranÇois Brindas, France Status: Active Notified: 01/10/2019 Date of Birth: 04/1965 Occupation: Managing Director Role: Director Country of Residence: France Nationality: French

Gorina, Claude 91300 Massy, France Status: Active Notified: 04/08/2020 Date of Birth: 10/1955 Occupation: Company Secretary/director Role: Director Country of Residence: France Nationality: French

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Intersica Limited

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Persons with Significant Control (2)

Officers (3)