All Information about:

Name	Isthmus Limited
Address	15 Essex Street Newbury Berks RG14 6QJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Moorside Tavistock PL19 9DB
Company No.	02568771 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities 82110 - Combined office administrative service activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Norman, Peter Michael Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Norman, Felicia Madeleine Tavistock, England Status: Active Notified: 14/12/1991 Date of Birth: 09/1960 Role: Secretary Country of Residence: England Nationality: English

Norman, Peter Michael Tavistock, England Status: Active Notified: 14/12/1991 Date of Birth: 06/1959 Occupation: Director Of Isthmus Limited Role: Director Country of Residence: England Nationality: English