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Name	ISO Training Services LTD
Address	1st Floor Oak House Everoak Industrial Estate Bromyard Road Worcester WR2 5HP
VAT ID	no VAT ID available
Company No.	07194388 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Charles Group of Companies 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Iso Quality Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03926733 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Appleton, Peter Charles Everoak Industrial Estate Bromyard Road, Worcester, England Status: Active Notified: 18/03/2010 Date of Birth: 04/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Appleton, Susan Everoak Industrial Estate Bromyard Road, Worcester, England Status: Active Notified: 18/03/2010 Date of Birth: 05/1953 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

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ISO Training Services LTD

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