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Nom	Idilith Property Investments LTD
Adresse	Nexus Discovery Way Intechnology Enterprise Incubation Programme Leeds LS2 3AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12056902 Show on Companies House
Statut de Société	Dissolved
Fondé	18 juin 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 68310 - Agences immobilières
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Parker, Isaac Benjamin Status: Active Notified: 18/06/2019 Date of Birth: 03/1994 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%

Right to appoint and remove directors

Rothwell, Amelia Bethany Status: Active Notified: 18/06/2019 Date of Birth: 04/1996 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Parker, Isaac Benjamin Intechnology Enterprise Incubation Programme, Leeds, England Status: Active Notified: 18/06/2019 Date of Birth: 03/1994 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

Rothwell, Amelia Bethany Intechnology Enterprise Incubation Programme, Leeds, England Status: Active Notified: 18/06/2019 Date of Birth: 04/1996 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

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Idilith Property Investments LTD

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Persons with Significant Control (2)

Officers (2)