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Jméno	Iykons Innovation and Consultancy Limited
Adresa	392 Ewell Road Tolworth Surrey KT6 7BB
VAT ID (DIČ)	no VAT ID available
Company No.	09047079 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	62020 Information technology consultancy activities 62090 Other information technology service activities 63110 Data processing, hosting and related activities
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 (1)

Source: Companies House

Kulasekaram, Jeyaraj Status: Active Notified: 19/05/2017 Date of Birth: 03/1977 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Jeyaraj, Sinthujha Tolworth, Surrey, United Kingdom Status: Active Notified: 19/05/2014 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Sri Lankan

Kulasekaram, Jeyaraj Tolworth, Surrey, United Kingdom Status: Active Notified: 08/06/2017 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nadarajah, Sivendran Tolworth, Surrey, United Kingdom Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sivendran, Nadarajah Chessington Status: Ceased Notified: 01/04/2018 Ceased: 01/06/2023 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Iykons Innovation and Consultancy Limited

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Persons with Significant Control (1)

Officers (4)