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Nom	Isaca Northern England Chapter Limited
Adresse	Office 7, Sycamore Business Centre Squires Gate Lane Blackpool FY4 3RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11868849 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	94120 - Activités des organisations professionnelles
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 (5)

Source: Companies House

Coop, Marianne Dacomb Blackpool, United Kingdom Status: Active Notified: 08/03/2019 Date of Birth: 05/1962 Occupation: Security Risk And Compliance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Jones, John Blackpool, United Kingdom Status: Active Notified: 08/03/2019 Date of Birth: 11/1960 Occupation: It Governance Professional Role: Director Country of Residence: United Kingdom Nationality: British

Kilmartin, Jennifer Blackpool, United Kingdom Status: Active Notified: 05/03/2022 Date of Birth: 09/1982 Occupation: Information Security Manager Role: Director Country of Residence: United Kingdom Nationality: British

Moore, John Blackpool, United Kingdom Status: Active Notified: 08/03/2019 Date of Birth: 12/1961 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Volker, Conrad Hans Blackpool, United Kingdom Status: Ceased Notified: 08/03/2019 Ceased: 05/03/2020 Occupation: Risk Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Isaca Northern England Chapter Limited

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Officers (5)