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Nom	International Information Systems Security Certification Consortium Limited
Adresse	280 Bishopsgate London EC2M 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04565328 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	85590 - Enseignements divers 94120 - Activités des organisations professionnelles
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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Officers (4)

Source: Companies House

Abogado Nominees Limited Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 17/03/2003 Role: Corporate-Secretary

Abogado Nominees Limited, London Status: Active Notified: 17/03/2003 Role: Secretary Nationality: British

Jackson, Graham Nicholas Alexandria, Va 22314, United States Status: Active Notified: 22/05/2013 Date of Birth: 10/1986 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Taylor, Debra Ann Alexandria, Va 22314, United States Status: Active Notified: 22/05/2013 Date of Birth: 11/1958 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

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International Information Systems Security Certification Consortium Limited

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Officers (4)