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Nom	Iseard Holdings Limited
Adresse	5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth BH8 8DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03469223 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Officers (2)

Source: Companies House

Iseard, Colin Peter Bridge Street, Christchurch, Dorset Status: Active Notified: 21/11/1997 Date of Birth: 06/1951 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

Iseard, Trevor Charles Bournemouth, Dorset Status: Active Notified: 21/11/1997 Date of Birth: 08/1957 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Snowtrax LTD Status: Active Notified: 06/04/2016 Companies House Number: 03468828 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Proslope LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2017 Companies House Number: 06826834 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Iseard Holdings Limited

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Officers (2)

Companies Controlled by This Company (2)