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Nom	Icovert Solutions Limited
Adresse	The Island House The Island Midsomer Norton Radstock BA3 2DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08083131 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Cooper-White, Sarah-Jayne Status: Active Notified: 25/05/2017 Date of Birth: 02/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Morrison, Ian Keith Status: Active Notified: 25/05/2017 Date of Birth: 07/1953 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%

Officers (2)

Source: Companies House

Cooper-White, Sarah-Jayne Midsomer Norton, Radstock, United Kingdom Status: Active Notified: 25/05/2012 Date of Birth: 02/1973 Occupation: Graphic Designer Role: Director Country of Residence: England Nationality: British

Morrison, Ian Keith Midsomer Norton, Radstock, United Kingdom Status: Active Notified: 25/05/2012 Date of Birth: 07/1953 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

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Icovert Solutions Limited

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Persons with Significant Control (2)

Officers (2)