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Nom	ISS Group LTD
Adresse	Unit 3 The Farrowing House, Oxford Road Chieveley Newbury RG20 8RT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 juillet 2020
Société Numéro de Registre	09752527 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	ISS Group LTD \| ISS Aerospace Coptercraft 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Kempley, Ryan Steven Status: Active Notified: 21/09/2024 Date of Birth: 03/1983 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%

GB Uav Investments Limited Status: Active Notified: 21/09/2024 Companies House Number: 12403680 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%

Right to appoint and remove directors

Burrows, Holly Louise Status: Ceased Notified: 25/08/2017 Ceased: 01/10/2018 Date of Birth: 11/1990 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%

Kempley, Ryan Steven Status: Ceased Notified: 25/08/2017 Ceased: 08/08/2024 Date of Birth: 03/1983 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%

Officers (10)

Source: Companies House

Azancot, Michael James Chieveley, Newbury, Berkshire, United Kingdom Status: Active Notified: 23/03/2020 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kempley, Ryan Steven Chieveley, Newbury, Berkshire, United Kingdom Status: Active Notified: 01/08/2016 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Klein, Anthony Francis Haslemere, Surrey, United Kingdom Status: Active Notified: 05/01/2019 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peart, Anthony Rowland Chieveley, Newbury, Berkshire, United Kingdom Status: Active Notified: 09/09/2019 Role: Secretary

Peart, Anthony Rowland Chieveley, Newbury, Berkshire, United Kingdom Status: Active Notified: 21/01/2021 Date of Birth: 11/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Southworth, Michael James Chieveley, Newbury, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thomas, Daniel Philip Chieveley, Newbury, United Kingdom Status: Active Notified: 14/01/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Klein, Anthony Francis, Dr Haslemere, United Kingdom Status: Ceased Notified: 05/01/2019 Ceased: 14/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roddy, Michael Tavistock, United Kingdom Status: Ceased Notified: 05/01/2019 Ceased: 14/01/2024 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowson, Jeremy David Manchester, United Kingdom Status: Ceased Notified: 25/07/2022 Ceased: 14/12/2023 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Issos Technologies Limited Status: Active Notified: 16/12/2019 Companies House Number: 12364026 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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ISS Group LTD

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Persons with Significant Control (4)

Officers (10)

Companies Controlled by This Company (1)