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Jméno	Iseran Midco 2 Limited
Adresa	10 Norwich Street London EC4A 1BD
VAT ID (DIČ)	no VAT ID available
Company No.	12272603 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Iseran Midco 1 Limited Status: Active Notified: 21/10/2019 Companies House Number: 12272383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Easingwood, Timothy Edward London Status: Active Notified: 21/10/2019 Date of Birth: 01/1977 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British

Lightowler, Thomas Michael London Status: Active Notified: 21/10/2019 Date of Birth: 07/1983 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Isio Services Limited Status: Ceased Notified: 21/10/2019 Ceased: 12/11/2019 Companies House Number: 12272858 Nature of Control