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Nom	Isub Supplies LTD
Adresse	High Cross Lancaster Road Hinckley Leicester LE10 0AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10571935 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Adkins Specialist Inks LTD
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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Persons with Significant Control (2)

Source: Companies House

England, Douglas Roy Status: Active Notified: 10/03/2020 Date of Birth: 03/1943 Nature of Control

Ownership of shares - 75% or more

GB Dre Group Ltd Status: Ceased Notified: 12/01/2018 Ceased: 10/03/2020 Companies House Number: 05332710 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

England, Simon James Lutterworth, Leicester, England Status: Active Notified: 19/01/2017 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Paice, Sally Ann Lutterworth, Leicester, England Status: Active Notified: 19/01/2017 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Isub Supplies LTD

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Persons with Significant Control (2)

Officers (2)