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Nom	ILS Holdings LTD
Adresse	24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 août 2019
Company Register Address	Efs Global Pendle House Burnley BB11 5SX
Société Numéro de Registre	11961714 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Efs Investments Limited Status: Active Notified: 31/05/2023 Companies House Number: 12753911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brooks, Anthony George Status: Ceased Notified: 24/04/2019 Ceased: 31/05/2023 Date of Birth: 07/1959 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%

Brooks, Susan Christine Status: Ceased Notified: 24/04/2019 Ceased: 31/05/2023 Date of Birth: 08/1963 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%

Officers (4)

Source: Companies House

Jones, Mark Dean Phoenix Way, Burnley, England Status: Active Notified: 31/05/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kellett, Jordan Alexander Phoenix Way, Burnley, England Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brooks, Susan Christine Waterlooville, England Status: Ceased Notified: 24/04/2019 Ceased: 31/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Robert John Phoenix Way, Burnley, England Status: Ceased Notified: 31/05/2023 Ceased: 26/09/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Independent Logistic Solutions Limited Status: Active Notified: 31/05/2019 Companies House Number: 08326303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sussex Pallet Services LTD Status: Active Notified: 31/05/2019 Companies House Number: 10081447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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ILS Holdings LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)