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Nom	Amilco Limited
Adresse	1B First Floor 142 Johnson Street Southall UB2 5FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08809708 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Iilco Uk Limited Status: Active Notified: 19/11/2020 Companies House Number: 12552488 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

Patel, Jolanta Barbara Status: Active Notified: 12/08/2020 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

Goldring, Simon Ian Status: Ceased Notified: 10/07/2020 Ceased: 19/11/2020 Date of Birth: 06/1988 Nature of Control

Significant influence or control as trust

Patel, Amit Hasmukhbhai Status: Ceased Notified: 01/05/2016 Ceased: 12/08/2020 Date of Birth: 02/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Tichurst, Rupert Charles Bradshaw Status: Ceased Notified: 10/07/2020 Ceased: 19/11/2020 Date of Birth: 12/1968 Nature of Control

Significant influence or control as trust

Officers (1)

Source: Companies House

Pathania, Inderjeet Southall, Middlesex, United Kingdom Status: Active Notified: 09/07/2020 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

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Amilco Limited

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Persons with Significant Control (5)

Officers (1)