Všechny informace o:

Jméno	Island Site (Nominee) Limited
Adresa	Isaacs Building 4 Charles Street Sheffield S1 2HS
VAT ID (DIČ)	no VAT ID available
Company No.	11532379 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate
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

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

GB Island Site (General Partner) Limited Status: Active Notified: 22/08/2018 Companies House Number: 11532059 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

Brady, Adam Robert Sheffield, United Kingdom Status: Active Notified: 10/05/2019 Date of Birth: 11/1976 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Etchells, Kevin Patrick 5 Manchester Road, Manchester, England Status: Active Notified: 22/08/2018 Date of Birth: 05/1987 Occupation: Company Director, Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Andrew 5 Manchester Road, Manchester, England Status: Active Notified: 22/08/2018 Date of Birth: 06/1967 Occupation: Company Director, Local Government Officer Role: Director Country of Residence: England Nationality: British

Hutchinson, Edward James Sheffield, United Kingdom Status: Active Notified: 10/05/2019 Date of Birth: 05/1977 Occupation: Chartered Surveyor, Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Island Site (Nominee) Limited

Quick access

Persons with Significant Control (1)

Officers (4)