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Nom	Isle Holdco (UK), Limited
Adresse	The Maidstone Studios New Cut Road Vinters Park Maidstone ME14 5NZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11441558 Show on Companies House
Accounts	group last accounts made up to 31 mars 2020
Activité (Code NAF)	62020 - Conseil informatique
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Wadhwani, Romesh - Status: Active Notified: 29/06/2018 Date of Birth: 08/1947 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 (2)

Source: Companies House

Haines, Jr., Douglas Marshall Vinters Park, Maidstone, Kent, United Kingdom Status: Active Notified: 29/06/2018 Date of Birth: 12/1967 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Henkenmeier, Stephen Edward Vinters Park, Maidstone, Kent, United Kingdom Status: Active Notified: 29/06/2018 Date of Birth: 10/1969 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB H&SC Technologies Limited Status: Ceased Notified: 29/06/2018 Ceased: 10/02/2021 Companies House Number: 09017786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Isle Holdco (UK), Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)