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Nom	Isca Group Holdings LTD
Adresse	Queensgate House 48 Queen Street Exeter EX4 3SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12463074 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (2)

Source: Companies House

Salam, Justine Status: Active Notified: 14/02/2020 Date of Birth: 10/1970 Nature of Control

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

Salam, Omar Status: Active Notified: 14/02/2020 Date of Birth: 01/1970 Nature of Control

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

Officers (2)

Source: Companies House

Salam, Justine Exeter, England Status: Active Notified: 14/02/2020 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Salam, Omar Exeter, England Status: Active Notified: 14/02/2020 Date of Birth: 01/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

City Flooring (Exeter) LTD Status: Active Notified: 10/11/2020 Companies House Number: 11314780 Nature of Control

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

GB EX1 LTD Status: Active Notified: 17/02/2020 Companies House Number: 12468019 Nature of Control

Ownership of shares - 75% or more

GB SW6 Capital LTD Status: Active Notified: 08/09/2020 Companies House Number: 12865632 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Isca Group Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)