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Name	Iacc LLP
Address	Windsor Forest Farm Winkfield Windsor SL4 2BH
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	OC344567 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
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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GB Windsor Forest Farm Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07159612 Nature of Control

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Riverside Global Logistics Limited, White Hart House Silwood Road, Ascot, Berkshire, England, SL5 0PY Status: Active Notified: 01/03/2012 Role: Llp-Designated-Member

Sillac Enterprises Limited, Ascot, Berkshire, England Status: Active Notified: 01/03/2012 Role: Llp-Designated-Member

Windsor Forest Farm Ltd, Woodside, Berkshire, United Kingdom Status: Active Notified: 01/09/2011 Role: Llp-Designated-Member

GB Sillac Enterprises Limited Silwood Road, Ascot, England, SL5 0PY Status: Ceased Notified: 01/03/2012 Ceased: 24/10/2023 Role: Corporate-Llp-Designated-Member Companies House Number: 07932969

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Iacc LLP

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)