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Jméno	Integrated Offender Solutions LTD
Adresa	107 Cleethorpe Road Grimsby DN31 3ER
VAT ID (DIČ)	no VAT ID available
Company No.	08607309 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. červenec 2013
Accounts	MICRO ENTITY last accounts made up to 31. leden 2022
Sector (SIC)	96090 - Other service activities n.e.c.
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hart, Angela Ruth Status: Active Notified: 01/07/2016 Date of Birth: 11/1969 Nature of Control

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

Hart, Ian Craig Status: Active Notified: 01/07/2016 Date of Birth: 09/1966 Nature of Control

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

Officers (1)

Source: Companies House

Hart, Ian Craig Grimsby, N E Lincs Status: Active Notified: 12/07/2013 Date of Birth: 09/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Integrated Offender Solutions LTD

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Persons with Significant Control (2)

Officers (1)