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Jméno	Ilecs-FM Limited
Adresa	140 Rayne Road Braintree CM7 2QR
VAT ID (DIČ)	no VAT ID available
Company No.	05570945 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Ilec-FM Limited
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

GB Ilecs Limited Status: Active Notified: 06/04/2016 Companies House Number: 04137088 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Snell, Carl Robert David Braintree, Essex, England Status: Active Notified: 01/02/2013 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stillwell, Phillip Braintree, Essex, England Status: Active Notified: 21/07/2009 Role: Secretary Nationality: British

Stillwell, Phillip Charles Braintree, Essex, England Status: Active Notified: 21/07/2009 Date of Birth: 07/1953 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Cotton, Jayne Braintree, England Status: Ceased Notified: 01/02/2013 Ceased: 06/09/2023 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ilecs-FM Limited

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Persons with Significant Control (1)

Officers (4)