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Nom	ISG Retail Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02721627 Show on Companies House
Noms Précédents	ISG Cathedral Limited Cathedral Contracts Limited
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 (1)

Source: Companies House

GB Isg Uk Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 04491779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Dale, Annette Jane London, United Kingdom Status: Active Notified: 03/06/2024 Role: Secretary

Dengate, Kevin Patrick London Status: Active Notified: 02/12/1996 Date of Birth: 03/1962 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: British

Down, Anthony Kenneth London Status: Active Notified: 16/05/2019 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Entwistle, David Graham London Status: Active Notified: 01/06/2017 Date of Birth: 09/1960 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Falconer, Jane Louise London Status: Active Notified: 31/08/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Price, Zoe London Status: Active Notified: 07/07/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cesenek, Mark London Status: Ceased Notified: 22/02/2021 Ceased: 20/12/2024 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heard, Nicholas James London, United Kingdom Status: Ceased Notified: 20/04/2017 Ceased: 29/02/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Realys Limited Status: Active Notified: 06/04/2016 Companies House Number: 08254233 Nature of Control