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Nom	Isafa Limited
Adresse	Old Vicarage Low Worsall Yarm TS15 9PQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11788404 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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 (2)

Source: Companies House

Lane, Ashleigh Louise Status: Active Notified: 25/01/2019 Date of Birth: 05/1975 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%

Lane, Ian Anthony Status: Active Notified: 25/01/2019 Date of Birth: 05/1974 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

Lane, Ashleigh Louise Yarm, United Kingdom Status: Active Notified: 25/01/2019 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lane, Ian Anthony Yarm, United Kingdom Status: Active Notified: 25/01/2019 Date of Birth: 05/1974 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB A Lane Services Limited Status: Active Notified: 06/04/2023 Companies House Number: 14785218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB I Lane Services Limited Status: Active Notified: 10/01/2023 Companies House Number: 14581693 Nature of Control