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Nom	ISA - LEA Limited
Adresse	Robinswood Road Aspley Nottingham NG8 3LE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	ISA-LEA Limited
Company Register Address	64-66 Outram Street Sutton In Ashfield NG17 4FS
Société Numéro de Registre	00268515 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	96010 - Blanchisserie teinturerie
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Kerry, Ivan Peter Status: Active Notified: 06/04/2016 Date of Birth: 04/1950 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Kerry, Ivan Peter Caythorpe, Nottinghamshire, England Status: Active Notified: 25/02/1991 Date of Birth: 04/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kerry, Matthew James Sutton In Ashfield, Nottinghamshire, England Status: Active Notified: 01/05/2022 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Coloured Linen Hire Limited Status: Active Notified: 26/05/2021 Companies House Number: 13420658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Servisure LTD Status: Active Notified: 06/04/2016 Companies House Number: 03295668 Nature of Control