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Nom	Iese Innovation LTD
Adresse	37 St. Margarets Street Canterbury CT1 2TU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08490888 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	58190 - Autres activités d'édition 62012 - Programmation informatique 62020 - Conseil informatique 63120 - Portails Internet
Statut de Société	active
Noms Précédents	Iese Research LTD Iese Transformation 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Iese Limited Status: Active Notified: 06/04/2016 Companies House Number: 00849088 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Attia, Sherif Canterbury, England Status: Active Notified: 01/12/2023 Occupation: Director Of Delivery & Design Role: Director Country of Residence: England Nationality: British

Larner, Andrew Gordon Nutfield, Redhill, Surrey, England Status: Active Notified: 16/04/2013 Date of Birth: 02/1963 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Lumby, Heather Louise Canterbury, Kent Status: Active Notified: 20/05/2013 Date of Birth: 08/1964 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

White, Craig Paul Canterbury, England Status: Active Notified: 01/12/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Larner, Andrew Gordon, Dr Nutfield, Redhill, England Status: Ceased Notified: 16/04/2013 Ceased: 01/03/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Iese Innovation LTD

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Persons with Significant Control (1)

Officers (5)