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Nom	ISG UK Limited
Adresse	Aldgate House 33 Aldgate High Street London EC3N 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05086130 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Totty Construction Limited Totty Group Limited ISG Totty Limited ISG Regions Limited Totty Developments (Huntingdon) 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
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Persons with Significant Control (1)

Source: Companies House

GB Isg Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01098081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bolton, Scott London Status: Active Notified: 01/12/2021 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Page, Andrew Slaney London Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Booth, Karen Jane London Status: Ceased Notified: 01/02/2021 Ceased: 22/02/2024 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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

Companies Controlled by This Company (1)

GB Totty Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2016 Companies House Number: 03119754 Nature of Control