All Information about:

Name	Isma (Holdings) Limited
Address	110 Cannon Street London EC4N 6EU
VAT ID	no VAT ID available
Company No.	02586505 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	International Capital Markets Association 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB International Capital Market Association Limited Status: Active Notified: 06/04/2016 Companies House Number: 02586947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Goss, Leland Harold London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 05/1958 Occupation: General Counsel Role: Director Country of Residence: England Nationality: Irish

Malvar, Alfonso London, United Kingdom Status: Active Notified: 08/01/2008 Date of Birth: 08/1967 Occupation: Head Of Communications Role: Director Country of Residence: England Nationality: British

Richards, Owen Paul London, United Kingdom Status: Active Notified: 08/01/2008 Date of Birth: 03/1951 Occupation: Head Of Regulatory Policy Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Isma Limited Status: Active Notified: 06/04/2016 Companies House Number: 02586940 Nature of Control