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Jméno	Iesis Consult Limited
Adresa	92 Redcliff Street Bristol BS1 6LU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24. březen 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	31. březen 2019
Company No.	11836634 Show on Companies House
Accounts	dormant last accounts made up to 29. červenec 2022
Sector (SIC)	74902 Quantity surveying activities 74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Iesis Limited Status: Active Notified: 20/02/2019 Companies House Number: 06466868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Eastment, Timothy James Bristol, England Status: Active Notified: 01/04/2019 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Matthew Melville Bristol, England Status: Active Notified: 20/02/2019 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Ryan John Bristol, England Status: Active Notified: 20/02/2019 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Robert Iestyn Bristol, England Status: Active Notified: 20/02/2019 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Steadman, David Franklin Bristol, England Status: Active Notified: 20/02/2019 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Iesis Consult Limited

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Persons with Significant Control (1)

Officers (5)