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Nom	Isca Property Group LTD
Adresse	1 Church Cottages Isca Road Caerleon Newport NP18 1QP
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.	10 octobre 2021
Company Register Address	10 Waterside Court Albany Street Newport NP20 5NT
Société Numéro de Registre	13654831 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière 55100 - Hôtels et hébergement similaire 55900 - Autres hébergements
Statut de Société	active
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	RAT Trap Hotel 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
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Persons with Significant Control (1)

Source: Companies House

Lewis, Thomas Stafford Status: Ceased Notified: 30/09/2021 Ceased: 28/10/2021 Date of Birth: 05/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Lewis, Thomas Stafford Newport, Wales Status: Active Notified: 30/09/2021 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Morse, Nicola Estelle Newport, Wales Status: Active Notified: 28/10/2021 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Rudland, Luke Newport, Wales Status: Active Notified: 28/10/2021 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Waters, Gavin Newport, Wales Status: Active Notified: 28/10/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Worthy, Tiffany Jo Newport, Wales Status: Active Notified: 28/10/2021 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Isca Property Group LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)