VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

Inty Holdings LTD
Address
170 Aztec West
Almondsbury
Bristol
BS32 4TN
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Inty Holdings Limited
Company Register Address Milton Gate
Bristol
EC1Y 4AG
Company No. 06224937 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
gb-flag GB Giacom Bidco Limited Status: Active Notified: 19/12/2023 Companies House Number: 13006615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mobarak, Wafaa Sayed Latif Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2017 Date of Birth: 07/1961 Nature of Control
  • Significant influence or control
    •
    Sawiris, Naguib Onsi Naguib Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2017 Date of Birth: 06/1954 Nature of Control
  • Significant influence or control
    •
    Sawiris, Yousriya Loza Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Date of Birth: 03/1936 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    gb-flag GB Scansource Uk Limited Status: Ceased Notified: 01/07/2019 Ceased: 20/03/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Scansource, Inc. Status: Ceased Notified: 20/03/2020 Ceased: 19/12/2023 Companies House Number: 00000057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Soliman, Ayman Mohamed Eltayeb Mohamed Soliman Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2017 Date of Birth: 12/1974 Nature of Control
  • Significant influence or control
    •
    Struve, Kevin Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2017 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •

    Officers (5)

    Source: Companies House
    Boland, Andrew Kenneth Eastleigh, England Status: Active Notified: 19/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Terence John Eastleigh, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Gentry, Mary Moore London, United Kingdom Status: Ceased Notified: 10/11/2022 Ceased: 19/12/2023 Date of Birth: 08/1961 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Jones, Stephen Troy Greenville, United States Status: Ceased Notified: 08/01/2021 Ceased: 19/12/2023 Date of Birth: 07/1971 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Pompei, Stacey Anne London, United Kingdom Status: Ceased Notified: 10/11/2022 Ceased: 19/12/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Inty LTD Status: Active Notified: 06/04/2016 Companies House Number: 03438922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Subfero Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2017 Companies House Number: 10095579 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •