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Nom	IIC Technologies Limited
Adresse	The Catalyst York Science Park Baird Lane York YO10 5GA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 février 2019
Société Numéro de Registre	02746976 Show on Companies House
Accounts	small last accounts made up to 31 mars 2023
Activité (Code NAF)	71112 - Activités d'architecture
Statut de Société	active
Noms Précédents	IIC Technologies Limited \| IIC Technologies Limited Photarc Surveys Limited
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 (2)

Source: Companies House

Alla, Mrudula Status: Active Notified: 15/04/2024 Date of Birth: 10/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Alla, Rajesh Status: Active Notified: 06/04/2016 Date of Birth: 04/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Alla, Rajesh Baird Lane, York, North Yorkshire Status: Active Notified: 12/02/2010 Date of Birth: 04/1961 Occupation: Businessman Role: Director Country of Residence: India Nationality: Indian

Peyton, Derrick Ross Baird Lane, York, North Yorkshire Status: Active Notified: 09/04/2013 Date of Birth: 12/1958 Occupation: Executive Role: Director Country of Residence: Canda Nationality: Canadian

Sawdon, Steven Baird Lane, York, North Yorkshire Status: Active Notified: 08/04/2014 Date of Birth: 03/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Trickett, Christine Jessica Baird Lane, York, North Yorkshire Status: Active Notified: 28/02/2019 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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IIC Technologies Limited

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Persons with Significant Control (2)

Officers (4)