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Nom	ISG UK Retail Limited
Adresse	Aldgate House 33 Aldgate High Street London EC3N 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04491779 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	ISG Retail Limited ISG Pearce Holdings Limited Pearce Holdings 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 Interior Services Group Uk Limited Status: Active Notified: 23/07/2016 Companies House Number: 02989004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Page, Andrew Slaney 33 Aldgate High Street, London, United Kingdom Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Price, Zoe 33 Aldgate High Street, London, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Blowers, Matthew Charles James 33 Aldgate High Street, London, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 15/02/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Booth, Karen Jane 33 Aldgate High Street, London, United Kingdom Status: Ceased Notified: 01/02/2021 Ceased: 22/02/2024 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heard, Nicholas James 33 Aldgate High Street, London, United Kingdom Status: Ceased Notified: 20/04/2017 Ceased: 29/02/2024 Role: Secretary

Companies Controlled by This Company (2)

GB ISG Pearce Limited Status: Active Notified: 06/04/2016 Companies House Number: 00409459 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ISG Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 02721627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

ISG UK Retail Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)