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Nom	R-ISC Investigation & Surveillance Company (Holdings) Limited
Adresse	Rsm Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06079303 Show on Companies House
Statut de Société	Dissolved
Fondé	2 février 2007
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 mars 2016
Activité (Code NAF)	70100 - Activités des sièges sociaux 74990 - Non-trading company
Noms Précédents	Renaissance-ISC Limited Specialised Investigation Services (Holdings) Limited
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Coventbridge Limited Status: Active Notified: 03/08/2016 Companies House Number: 08206357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cook, Stephen 29 Wellington Street, Leeds Status: Active Notified: 03/08/2016 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Greer, Samuel James 29 Wellington Street, Leeds Status: Active Notified: 02/02/2007 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB R-ISC Investigation & Surveillance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01830660 Nature of Control