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Nom	Iykons IT Services LTD
Adresse	392 Ewell Road Tolworth Surrey KT6 7BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07950162 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 mars 2022
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 63110 - Traitement de données, hébergement et activités connexes 69201 - Activités comptables
Statut de Société	active
Noms Précédents	Iykons Investment 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Kulasekaram, Jeyaraj Status: Active Notified: 09/02/2017 Date of Birth: 03/1977 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Jeyaraj, Sinthujha Tolworth, Surrey, United Kingdom Status: Active Notified: 15/02/2012 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Sri Lankan

Kulasekaram, Jeyaraj Tolworth, Surrey, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Iykons IT Services LTD

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Persons with Significant Control (1)

Officers (2)