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Name	Exeter ISC Limited
Address	Northcote House The Queens Drive Exeter EX4 4QJ
VAT ID	no VAT ID available
Company No.	05981300 Show on Companies House
Accounts	full last accounts made up to 31 July 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB University Of Exeter Status: Active Notified: 06/04/2016 Companies House Number: Rc000653 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Peka, Linda Exeter, Devon Status: Active Notified: 15/05/2021 Date of Birth: 10/1964 Occupation: Deputy Registrar Role: Director Country of Residence: England Nationality: British

Wall, Jonathan Nicholas Exeter, Devon Status: Active Notified: 27/07/2023 Date of Birth: 08/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Connolly, Andrew Exeter, United Kingdom Status: Ceased Notified: 27/04/2012 Ceased: 06/09/2023 Date of Birth: 12/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Exeter ISC Limited

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Persons with Significant Control (1)

Officers (3)