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Nom	BAE Systems Applied Intelligence (International) Limited
Adresse	Priestley Road Surrey Research Park Guildford GU2 7RQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06815164 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Detica International Limited Tica 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Detica Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03328242 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

Martin, Bruce Farnborough Aerospace Centre, Camberley, England Status: Active Notified: 09/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Parkes, David Stanley Camberley, England Status: Active Notified: 10/02/2009 Role: Secretary Nationality: Other

Smith, Daren Robert Camberley, England Status: Active Notified: 13/04/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawton, David John Farnborough Aerospace Centre, Farnborough, United Kingdom Status: Ceased Notified: 27/04/2020 Ceased: 09/10/2023 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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BAE Systems Applied Intelligence (International) Limited

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Persons with Significant Control (1)

Officers (4)