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Name	Intuitive Data Solutions LTD
Address	4 Mill House Rise Bradford West Yorkshire BD5 8AJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 December 2020
Company Register Name	Intuitive Data Solutions Limited
Company Register Address	The Willows 4 Crimond Close Halifax HX3 7DR
Company No.	04583729 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	62020 - Computer consultancy 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Herar, Jagmohan Status: Active Notified: 06/04/2016 Date of Birth: 10/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Herar, Sarbjit Kaur Status: Active Notified: 06/04/2016 Date of Birth: 11/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Herar, Jagmohan Northowram, Halifax, West Yorkshire, United Kingdom Status: Active Notified: 06/11/2002 Date of Birth: 10/1971 Occupation: Director-It Consultant Role: Director Country of Residence: England Nationality: British

Herar, Sarbjit Northowram, Halifax, West Yorkshire, United Kingdom Status: Active Notified: 06/11/2002 Date of Birth: 11/1973 Role: Secretary Nationality: British

Herar, Sarbjit Kaur Northowram, Halifax, West Yorkshire, United Kingdom Status: Active Notified: 11/03/2016 Date of Birth: 11/1973 Occupation: Comapny Secretary Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Intuitive Data Solutions LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)