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Nom	Iesis LTD
Adresse	89 - 95 Redcliff Street Bristol BS1 6LU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	24 octobre 2017
Company Register Name	Iesis Limited
Société Numéro de Registre	06466868 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juillet 2021
Activité (Code NAF)	74902 - Autres activités spécialisées, scientifiques et techniques n.c.a. 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Lewis, Robert Iestyn Status: Active Notified: 06/04/2016 Date of Birth: 11/1971 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Eastment, Timothy James Bristol Status: Active Notified: 01/04/2019 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Ryan John Bristol Status: Active Notified: 01/08/2017 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Robert Iestyn Bristol, England Status: Active Notified: 08/01/2008 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Steadman, David Franklin Bristol, England Status: Active Notified: 04/08/2008 Date of Birth: 03/1976 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Jones, Matthew Melville Bristol Status: Ceased Notified: 01/08/2017 Ceased: 01/07/2024 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Iesis Consult Limited Status: Active Notified: 20/02/2019 Companies House Number: 11836634 Nature of Control

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Iesis Special Structures Limited Status: Active Notified: 06/04/2016 Companies House Number: 07301412 Nature of Control

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Rengen Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09421438 Nature of Control

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Iesis LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)