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Nom	Exilis Limited
Adresse	Hartrow Manor Farm Cottage Lydeard St. Lawrence Taunton TA4 3PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05118756 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	99000 - Activités des organisations et organismes extraterritoriaux
Statut de Société	active
Noms Précédents	Kallemein 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

Kallemein, Sjaak Status: Active Notified: 06/07/2016 Date of Birth: 04/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Kallemein, Sjaak Hendrik Ido Ambacht, Netherlands Status: Active Notified: 04/05/2004 Date of Birth: 03/1967 Occupation: Manager Role: Director Country of Residence: Netherlands Nationality: Dutch

Stolk, Alexandra Hendrik Ido Ambacht, 3344 Hg, Netherlands Status: Active Notified: 04/05/2004 Date of Birth: 11/1970 Occupation: Secretary Role: Secretary Nationality: Dutch

Companies Controlled by This Company (1)

GB SAM Holland LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2019 Companies House Number: 05122031 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%

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Exilis Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)