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Nom	ISG Spain Limited
Adresse	Quality House Quality Court London WC2A 1HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08805640 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Aronsky, Scott Suite 2400, New York, New York, United States Status: Active Notified: 03/01/2022 Date of Birth: 06/1986 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Hough, David London, England Status: Active Notified: 16/11/2015 Role: Secretary

Martin Espina, Antonio London, England Status: Active Notified: 06/12/2013 Date of Birth: 06/1966 Occupation: None Role: Director Country of Residence: Spain Nationality: Spanish

Ruzich, John Suite 2400, New York, New York, United States Status: Active Notified: 03/01/2022 Date of Birth: 06/1974 Occupation: Chief Administrative Officer & Chief Leg Role: Director Country of Residence: United States Nationality: American

Mirhashemi, Shervin Culver City, United States Status: Ceased Notified: 27/10/2016 Ceased: 16/05/2024 Date of Birth: 07/1969 Occupation: President, Legends Role: Director Country of Residence: United States Nationality: American

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GB Centerplate Spain LTD Status: Ceased Notified: 30/06/2016 Ceased: 28/05/2024 Companies House Number: 08812665 Nature of Control

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ISG Spain Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)