Všechny informace o:

Jméno	IS Solution London LTD
Adresa	20 Wenlock Road London N1 7GU
VAT ID (DIČ)	no VAT ID available
Company No.	15128920 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	11. září 2023
Sector (SIC)	70229 Management consultancy activities other than financial management
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

O'Connor, Smith Status: Active Notified: 11/09/2023 Date of Birth: 11/1962 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (2)

Source: Companies House

O'Connor, Smith London, England Status: Active Notified: 11/09/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Sabry, Ashraf Galal Level 1, London, England Status: Active Notified: 11/09/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Egyptian

Všechny informace o:

IS Solution London LTD

Quick access

Persons with Significant Control (1)

Officers (2)