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Nom	ISI Distribution LTD
Adresse	Redwood 2 Crockford Lane Chineham Business Park, Chineham Basingstoke RG24 8WQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02478802 Show on Companies House
Statut de Société	Dissolved
Fondé	8 mars 1990
Accounts	FULL last accounts made up to 30 juin 2015
Activité (Code NAF)	62090 - Autres activités informatiques
Noms Précédents	IQ SYS Limited Interquad Systems Limited Interquad Distribution 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 (1)

Source: Companies House

GB Specialist Distribution Group (Sdg) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01769690 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Gass, Andrew Chineham Business Park, Chineham, Basingstoke, Hampshire Status: Active Notified: 26/10/2015 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ollis, Rachel Anne Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom Status: Active Notified: 24/04/2013 Role: Secretary

Tuffnail, Howard Chineham Business Park, Chineham, Basingstoke, Hampshire Status: Active Notified: 26/10/2015 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Watts, David Chineham Business Park, Chineham, Basingstoke, Hampshire Status: Active Notified: 26/10/2015 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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ISI Distribution LTD

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Persons with Significant Control (1)

Officers (4)