All Information about:

Name	Intercept Cabling Limited
Address	Unit 10 Shottery Brook Office Park Timothys Bridge Road Stratford-Upon-Avon CV37 9NR
VAT ID	no VAT ID available
Company No.	07357212 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	61100 - Wired telecommunications 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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Officers (2)

Source: Companies House

Williams, Daniel Peter Stratford-Upon-Avon, United Kingdom Status: Active Notified: 25/08/2010 Date of Birth: 10/1984 Occupation: Cabling Engineer Role: Director Country of Residence: England Nationality: British

Williams, Daniel Peter Stratford-Upon-Avon, United Kingdom Status: Active Notified: 25/08/2010 Role: Secretary

All Information about:

Intercept Cabling Limited

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Persons with Significant Control (1)

Officers (2)