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Name	Intrepid Consultants LTD
Address	New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB
VAT ID	no VAT ID available
Company No.	03592950 Show on Companies House
Accounts	small last accounts made up to 30 September 2021
Sector (SIC)	73200 - Market research and public opinion polling
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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Officers (3)

Source: Companies House

Alterian Holdings Ltd, New Globe House Vanwall Road, Maidenhead, England, SL6 4UB Status: Active Notified: 11/10/2013 Role: Director

Hall, Gary Peter William Vanwall Road, Maidenhead, England Status: Active Notified: 17/04/2023 Date of Birth: 11/1973 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

Everitt, Timothy Mark Vanwall Road, Maidenhead, England Status: Ceased Notified: 01/05/2020 Ceased: 14/02/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Intrepid Consultants LTD

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Persons with Significant Control (3)

Officers (3)