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Jméno	Iykons Limited
Adresa	392 Ewell Road Tolworth Surrey KT6 7BB
VAT ID (DIČ)	no VAT ID available
Company No.	06509841 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	62090 Other information technology service activities 69201 Accounting and auditing activities 69202 Bookkeeping activities 82990 Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Arunthavanathan, Shanthini Status: Active Notified: 16/09/2020 Date of Birth: 07/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Arunthavanathan, Shanthini Status: Ceased Notified: 16/09/2020 Ceased: 16/09/2020 Date of Birth: 07/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kulasekaram, Jeyaraj Status: Ceased Notified: 09/09/2016 Ceased: 16/09/2020 Date of Birth: 03/1977 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Kulasekaram, Jeyaraj Status: Ceased Notified: 16/09/2020 Ceased: 16/09/2020 Date of Birth: 03/1977 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Arunthavanathan, Shanthini Tolworth, Surrey, United Kingdom Status: Active Notified: 01/11/2011 Date of Birth: 07/1978 Occupation: Financial Accountant Role: Director Country of Residence: United Kingdom Nationality: Sri Lankan

Jeyaraj, Sinthujha Tolworth, Surrey, United Kingdom Status: Active Notified: 19/02/2011 Role: Secretary

Kulasekaram, Jeyaraj Tolworth, Surrey, United Kingdom Status: Active Notified: 20/02/2008 Date of Birth: 03/1977 Occupation: It Professional Role: Director Country of Residence: England Nationality: British

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Iykons Limited

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Persons with Significant Control (4)

Officers (3)