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Nom	Institute of Specialist Surveyors and Engineers
Adresse	156 Ecclesfield Road Chapeltown Sheffield S35 1TE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02466446 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles 85421 - Enseignement supérieur 85590 - Enseignements divers 94120 - Activités des organisations professionnelles
Statut de Société	active
Noms Précédents	The Institute of Remedial Treatment Surveyors
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Frost, Ronald Alan Status: Active Notified: 30/06/2016 Date of Birth: 01/1947 Nature of Control

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

Right to appoint and remove directors

Frost, Barbara Helen Status: Ceased Notified: 19/07/2019 Ceased: 14/11/2019 Date of Birth: 11/1948 Nature of Control

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

Kidd, William Tyrer Status: Ceased Notified: 18/07/2019 Ceased: 14/11/2019 Date of Birth: 10/1953 Nature of Control

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

Sharma, Tony Status: Ceased Notified: 18/07/2019 Ceased: 14/11/2019 Date of Birth: 04/1959 Nature of Control

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

Officers (1)

Source: Companies House

Frost, Ronald Alan Chapeltown, Sheffield, South Yorkshire Status: Active Notified: 10/11/1994 Date of Birth: 01/1947 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Institute of Buildings and Health Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2019 Companies House Number: 08681726 Nature of Control

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

GB Institute of Buildings and Health Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2019 Companies House Number: 08681726 Nature of Control

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

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Institute of Specialist Surveyors and Engineers

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (2)