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Nom	Isfield Nominees Limited
Adresse	8 Lichfield Road Kew TW9 3JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08915018 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Armitage, Ian Status: Active Notified: 06/04/2016 Date of Birth: 12/1955 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%

Vardigans, Simon Geoffrey Status: Active Notified: 04/08/2021 Date of Birth: 02/1960 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%

Vardigans, Simon Geoffrey Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2021 Date of Birth: 02/1960 Nature of Control

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

Officers (2)

Source: Companies House

Armitage, Ian Kew, Surrey Status: Active Notified: 27/02/2014 Date of Birth: 12/1955 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Vardigans, Simon Geoffrey Kew, Surrey Status: Active Notified: 27/02/2014 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Beagle Bidco Limited Status: Active Notified: 09/12/2020 Companies House Number: 12965093 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%

Capen Limited Status: Active Notified: 03/04/2017 Companies House Number: 08141955 Nature of Control

Significant influence or control

GB Darwin Acquisitions Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2020 Companies House Number: 08915028 Nature of Control

Significant influence or control

Toutes les informations sur:

Isfield Nominees Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)