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Nom	Ilex Capital Partners (UK) LLP
Adresse	The Kensington Building 1 Wrights Lane 4th Floor London W8 5RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC444645 Show on Companies House
Accounts	NO ACCOUNTS FILED
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Diedrich, Jonas Benjamin Status: Active Notified: 11/11/2022 Date of Birth: 03/1983 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (8)

Source: Companies House

Blohm, Abders Fabian Cranleigh, England Status: Active Notified: 11/07/2023 Date of Birth: 03/1973 Role: Llp-Designated-Member Country of Residence: England

Blohm, Anders Fabian 4th Floor, London, England Status: Active Notified: 11/07/2023 Role: Llp-Designated-Member Country of Residence: England

Diedrich, Jonas Benjamin 4th Floor, London, England Status: Active Notified: 11/11/2022 Date of Birth: 03/1983 Role: Llp-Designated-Member Country of Residence: England Nationality: German

Donnelly, Paul Richard 4th Floor, London, England Status: Active Notified: 17/11/2023 Role: Llp-Member Country of Residence: England

GB Ilex Capital Services Limited 1 Wrights Lane, 4th Floor, London, England, W8 5RY Status: Active Notified: 11/11/2022 Role: Corporate-Llp-Designated-Member Companies House Number: 14479037

Ilex Capital Services Limited, London Status: Active Notified: 11/11/2022 Role: Llp-Designated-Member

Jarvis, Ashley David 4th Floor, London, England Status: Active Notified: 11/11/2022 Date of Birth: 01/1978 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Sutton, David Ellis 4th Floor, London, England Status: Active Notified: 11/11/2022 Date of Birth: 09/1976 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Ilex Capital Partners (UK) LLP

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (9)