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Nom	Iconics U K Limited
Adresse	Unit 1 Castle Court Castlegate Way Dudley DY1 4RD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Iconics U.K. Limited
Société Numéro de Registre	03194626 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mai 2022
Activité (Code NAF)	62030 - Gestion d'installations informatiques 96090 - Autres services personnels n.c.a.
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Mitsubishi Electric Corporation Status: Active Notified: 26/05/2023 Companies House Number: 00000100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Walton, Clive David Status: Ceased Notified: 04/02/2017 Ceased: 26/05/2023 Date of Birth: 05/1966 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Hill, Edward Alan Foxborough, Massachusetts, United States Status: Active Notified: 26/05/2023 Date of Birth: 09/1966 Occupation: Engineer And President Of Iconics, Inc. Role: Director Country of Residence: United States Nationality: American

Ichioka, Yuji Higashi-Ku, Nagoya, Japan Status: Active Notified: 26/05/2023 Date of Birth: 01/1971 Occupation: Engineering Manager Role: Director Country of Residence: Japan Nationality: Japanese

Tominaga, Hiroyuki Dudley Status: Active Notified: 01/04/2024 Occupation: Senior General Manager, Factory Automation Dx Div. Role: Director Country of Residence: Japan Nationality: Japanese

Walton, Clive David Dudley, West Midlands Status: Active Notified: 03/05/1996 Date of Birth: 05/1966 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Iconics UK Services LTD Status: Active Notified: 26/05/2023 Companies House Number: 06525455 Nature of Control