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Nom	Illuminator Light Designer Limited
Adresse	Craven House 40-44 Uxbridge Road Ealing, London W5 2BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09624126 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux 71122 - Activités d'ingénierie 74100 - Activités spécialisées de design
Statut de Société	dissolved
Noms Précédents	Designhouses Architec LTD Schmankerl Greissler LTD Rebacon Holding LTD
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 (2)

Source: Companies House

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Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

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GB Sanco Holding Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Nature of Control

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Officers (2)

Source: Companies House

Magyar, Alexander Baden, Lower Austria, Austria Status: Active Notified: 24/05/2020 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: Austrian

Sanco Dataform Ltd, Ealing, London, London, United Kingdom Status: Active Notified: 04/06/2015 Role: Secretary

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Illuminator Light Designer Limited

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Persons with Significant Control (2)

Officers (2)