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Nom	Ilumink Limited
Adresse	5th Floor 25 Farringdon Street London EC4A 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08472676 Show on Companies House
Statut de Société	Dissolved
Fondé	4 avril 2013
Accounts	DORMANT last accounts made up to 31 mars 2022
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
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 (1)

Source: Companies House

GB Tracerco Limited Status: Active Notified: 06/04/2016 Companies House Number: 04496566 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Barlow, Victoria London Status: Active Notified: 27/11/2019 Role: Secretary

Hayzen-Smith, Karen Veronica London Status: Active Notified: 22/02/2021 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholson, Paul London Status: Active Notified: 10/07/2018 Date of Birth: 08/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Tate, Jonathan Matthew London Status: Active Notified: 18/01/2018 Date of Birth: 09/1978 Occupation: None Role: Director Country of Residence: England Nationality: British

Quinn, David Dominic London Status: Ceased Notified: 18/01/2018 Ceased: 06/07/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ilumink Limited

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Persons with Significant Control (1)

Officers (5)