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Nom	Inspection and Consultancy Services Limited
Adresse	Lynwood House Crofton Road Orpington BR6 8QE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03641409 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 71200 - Activités de contrôle et analyses techniques
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 (3)

Source: Companies House

Hewitt, Ross Anthony Status: Active Notified: 06/04/2016 Date of Birth: 02/1976 Nature of Control

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GB Iacs Holdings Limited Status: Active Notified: 01/08/2017 Companies House Number: 10870738 Nature of Control

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Bailey, Laura Marie Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2016 Date of Birth: 09/1977 Nature of Control

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Officers (3)

Source: Companies House

Bailey, Laura Marie Orpington, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hewitt, Ross Anthony 83 High Street, Westerham, United Kingdom Status: Active Notified: 21/05/2007 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bailey, Laura Marie Biggin Hill Status: Ceased Notified: 05/11/1998 Ceased: 28/10/2016 Role: Secretary Nationality: British

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Inspection and Consultancy Services Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)