VATiva in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon GH - Ghana KE - Kenya MA - Morocco NG - Nigeria ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name Investment Intelligence Financial Systems Corporation Address Dover,Kent VAT ID no VAT ID available Company No. FC017002 Show on Companies House Company Register Status activeIncorporation Date1 January 1993AccountsFULLnext accounts due by 1 January 1970last accounts made up to 30 June 1998 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 This data is incorrect? Sources: Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Companies Controlled by This Company Officers Similar VAT Registered Companies Officers (1) Source: Companies House Fromm, Gary U.s Virgin Islands, 00802, United States Status: Active Notified: 06/09/1993 Date of Birth: 12/1933 Occupation: Economist Role: Director Nationality: American Companies Controlled by This Company (9) BCC Management Limited Status: Active Companies House Number: 09633876 Bierton Bespoke LTD Status: Active Companies House Number: 12493021 GB Hitio UK LTD Status: Active Companies House Number: 12483217 GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380 GB RH-Kurier Limited Status: Active Companies House Number: 05695487 RTC Associates Limited Status: Active Companies House Number: 09385734 GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925 GB TTG-Xtra LTD Status: Active Companies House Number: 06447667 GB The Norwegian Church Status: Active Companies House Number: 10674059