Toutes les informations sur:

Nom	IL Realisations Limited
Adresse	Duff & Phelps Ltd The Chancery 58 Spring Gardens Manchester M2 1EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09977808 Show on Companies House
Statut de Société	Dissolved
Fondé	29 janvier 2016
Accounts	SMALL last accounts made up to 31 décembre 2017
Activité (Code NAF)	73120 - Régie publicitaire de médias
Noms Précédents	Inlink Limited Link OOH 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Intersection London Limited Status: Active Notified: 16/10/2016 Companies House Number: 10412194 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%

GB Primesight Intermediate Holdco Limited Status: Active Notified: 23/03/2018 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%

GB Primesight Limited Status: Ceased Notified: 16/10/2016 Ceased: 23/03/2018 Companies House Number: 01847728 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

Grosso, Christopher New York, United States Status: Active Notified: 17/10/2016 Date of Birth: 02/1975 Occupation: Digital Media Executive Role: Director Country of Residence: United States Nationality: American

Hoffman, Allison New York, United States Status: Active Notified: 17/10/2016 Date of Birth: 08/1975 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Singer, Darren David London, England Status: Active Notified: 02/05/2019 Date of Birth: 02/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Tombolis, Glafkos London, United Kingdom Status: Ceased Notified: 29/01/2016 Ceased: 17/10/2016 Occupation: Law Firm Partner Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

IL Realisations Limited

Quick access

Persons with Significant Control (3)

Officers (4)