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Nom	Intermediate Finance II Limited
Adresse	25 Farringdon Street London EC4A 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06015791 Show on Companies House
Accounts	full last accounts made up to 31 mars 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Intermediate Capital Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02234775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Lewis, Andrew Gareth London Status: Active Notified: 18/12/2020 Date of Birth: 07/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Andrew Gareth London Status: Active Notified: 04/07/2017 Role: Secretary

Lewis, Andrew Gareth, Mr. London Status: Active Notified: 18/12/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Keller, Philip Henry London, United Kingdom Status: Ceased Notified: 14/06/2007 Ceased: 25/07/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Intermediate Finance II Limited

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Persons with Significant Control (1)

Officers (4)