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Nom	Isca Foods LTD
Adresse	2 The Alpha Centre Osprey Road Sowton Industrial Estate Exeter EX2 7LH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Isca Foods Limited
Company Register Address	2 Barnfield Crescent Devon EX1 1QT
Société Numéro de Registre	03420297 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	10890 - Fabrication d'autres produits alimentaires n.c.a.
Statut de Société	active
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Schofield Investments (Sw) Limited Status: Active Notified: 15/08/2016 Companies House Number: 05560256 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Schofield, Liam Jake Status: Active Notified: 15/08/2017 Date of Birth: 12/1985 Nature of Control

Significant influence or control

Schofield, Timothy John Status: Active Notified: 15/08/2017 Date of Birth: 05/1955 Nature of Control

Significant influence or control

GB Schofield Investments (Sw) Limited Status: Ceased Notified: 15/08/2017 Ceased: 02/07/2018 Companies House Number: 05560256 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Schofield, Liam Jake Exeter, Devon Status: Active Notified: 30/09/2005 Role: Secretary Nationality: British

Schofield, Liam Jake Exeter, Devon, England Status: Active Notified: 01/04/2013 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Schofield, Timothy John Exeter, Devon Status: Active Notified: 30/09/2005 Date of Birth: 05/1955 Occupation: Wholesaler Role: Director Country of Residence: United Kingdom Nationality: British

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Isca Foods LTD

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Persons with Significant Control (4)

Officers (3)