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Jméno	33 Ilminster Gardens Limited
Adresa	33 Ilminster Gardens London SW11 1PJ
VAT ID (DIČ)	no VAT ID available
Company No.	05118807 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	98000 Residents property management
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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Allingham, Rory Charles Status: Active Notified: 02/08/2021 Date of Birth: 01/1986 Nature of Control

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

Faulds, Callum John Macdonald Status: Active Notified: 17/05/2021 Date of Birth: 05/1993 Nature of Control

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

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

Yong, Patrick Foh Khing Status: Active Notified: 06/04/2016 Date of Birth: 04/1974 Nature of Control

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

Amerigo, Lee Robert Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2021 Date of Birth: 12/1973 Nature of Control

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

Sherry, Helen Louise Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2021 Date of Birth: 10/1976 Nature of Control

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

Officers (3)

Source: Companies House

Allingham, Rory Charles London Status: Active Notified: 01/08/2021 Date of Birth: 01/1986 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Faulds, Callum John Macdonald London, England Status: Active Notified: 17/05/2021 Date of Birth: 05/1993 Occupation: Broker Role: Director Country of Residence: England Nationality: British

Yong, Patrick Foh Khing London, England Status: Active Notified: 17/05/2021 Date of Birth: 04/1974 Occupation: Doctor Role: Director Country of Residence: England Nationality: Malaysian