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Name	Islander International LTD
Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Islander International Limited
Company Register Address	47 High Street Banwell BS29 6AF
Company No.	02234491 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	46760 - Wholesale of other intermediate products
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 (1)

Source: Companies House

Leaman, Mark Henry Status: Active Notified: 20/07/2016 Date of Birth: 06/1953 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Leaman, Andrew Sark, Guernsey, Channel Islands Status: Active Notified: 05/04/2000 Date of Birth: 02/1959 Occupation: Diver Role: Director Country of Residence: United Kingdom Nationality: British

Leaman, Mark Henry Banwell, North Somerset, England Status: Active Notified: 03/06/2010 Date of Birth: 06/1953 Occupation: Business Development Manager Role: Director Country of Residence: England Nationality: British

All Information about:

Islander International LTD

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Persons with Significant Control (1)

Officers (2)