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Name	Inteligen Limited
Address	Hounds Gate 30-34 Hounds Gate Nottingham NG1 7AB
VAT ID	no VAT ID available
Company No.	09445042 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	62020 - Computer consultancy activities
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ensek Limited Status: Active Notified: 06/04/2016 Companies House Number: 07167027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Bennett, Philip Edward Nottingham, England Status: Active Notified: 20/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Nicholas James Nottingham, England Status: Active Notified: 20/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Duncan Bruce Nottingham, England Status: Active Notified: 20/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, Andrew James Nottingham, England Status: Active Notified: 20/09/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Miles, Darren Paul Nottingham, England Status: Active Notified: 20/09/2024 Occupation: Chief Information Officer Role: Director Country of Residence: United Kingdom Nationality: British

O'Kelly, Catherine Anne Newton Nottingham, England Status: Active Notified: 20/09/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British,American

Pakenham, Thomas John Chamberlain Nottingham, England Status: Active Notified: 20/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rothery, Gemma Grace Nottingham, England Status: Active Notified: 20/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Slade, Jonathan Alexander Nottingham, England Status: Active Notified: 17/02/2015 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Mark Nottingham, England Status: Active Notified: 17/02/2015 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Inteligen Limited

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Persons with Significant Control (1)

Officers (10)