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Nom	Issee Limited
Adresse	Unit 3 Old Woking Road Old Woking Woking GU22 8BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03943026 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Sanmarton (Holdings) Limited Status: Active Notified: 12/05/2021 Companies House Number: 12915494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bates, Alan Status: Ceased Notified: 27/04/2018 Ceased: 12/05/2021 Date of Birth: 10/1942 Nature of Control

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

GB Gramar Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2018 Companies House Number: 01614659 Nature of Control

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

Officers (4)

Source: Companies House

Freear, David Jonathan Barford Road, Bloxham, Oxfordshire Status: Active Notified: 02/09/2022 Date of Birth: 04/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Freear, William Edward Barford Road, Bloxham, Oxfordshire Status: Active Notified: 02/09/2022 Date of Birth: 09/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sandford, Paul Gerard Newport, Isle Of Wight, United Kingdom Status: Active Notified: 12/05/2021 Date of Birth: 10/1966 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Spring, Jeremy Barford Road, Bloxham, Oxfordshire Status: Active Notified: 02/09/2022 Date of Birth: 10/1971 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

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Issee Limited

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Persons with Significant Control (3)

Officers (4)