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Nom

Iilco (UK) Limited

Adresse
Unit 1B
142 Johnson Street
Southall
UB2 5FD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12552488 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Patel, Jolanta Barbara Status: Active Notified: 09/04/2020 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Walgate Trustees Limited Status: Active Notified: 31/12/2023 Companies House Number: 03139076 Nature of Control
  • Significant influence or control as trust
  • Goldring, Simon Ian Status: Ceased Notified: 10/07/2020 Ceased: 31/12/2023 Date of Birth: 06/1988 Nature of Control
  • Significant influence or control as trust
  • Ticehurst, Rupert Charles Bradshaw Status: Ceased Notified: 10/07/2020 Ceased: 31/12/2023 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control as trust
  • Officers (5)

    Source: Companies House
    Davies, Roger Edward Southall, England Status: Active Notified: 10/09/2020 Date of Birth: 01/1948 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Hiren Southall, England Status: Active Notified: 09/07/2020 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Parag Nandubhai Southall, England Status: Active Notified: 09/07/2020 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goldring, Simon Ian Milton Street, London, United Kingdom Status: Ceased Notified: 10/09/2020 Ceased: 14/12/2023 Date of Birth: 06/1988 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Ticehurst, Rupert Charles Bradshaw Milton Road, London, United Kingdom Status: Ceased Notified: 10/09/2020 Ceased: 14/12/2023 Date of Birth: 12/1968 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Amilco Limited Status: Active Notified: 19/11/2020 Companies House Number: 08809708 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Chromepharma LTD Status: Active Notified: 02/02/2021 Companies House Number: 09444609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more