All Information about:

Name	Illumion LTD
Address	Cavendish Laboratory J J Thomson Avenue Cambridge CB3 0HE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	27 March 2023
Company No.	14191478 Show on Companies House
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?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

GB Refeyn Ltd Status: Ceased Notified: 05/12/2022 Ceased: 06/11/2024 Companies House Number: 11333643 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%

Schnedermann, Christoph Status: Ceased Notified: 23/06/2022 Ceased: 05/12/2022 Date of Birth: 11/1988 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 (7)

Source: Companies House

Barkshire, Ian Richard Altrincham Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bloxam, Andrew 32 London Bridge Street, London, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Schnedermann, Christoph Altrincham Status: Active Notified: 17/09/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: German

Swann, Robert Edward Meredith, Dr Altrincham Status: Active Notified: 07/11/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Thakkar, Roshni Altrincham Status: Active Notified: 03/07/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Justo, Andrew Malcolm Oxford Business Park, Oxford, United Kingdom Status: Ceased Notified: 05/12/2022 Ceased: 03/07/2024 Date of Birth: 01/1992 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian

Rao, Akshay Altrincham Status: Ceased Notified: 23/06/2022 Ceased: 17/09/2024 Date of Birth: 05/1985 Occupation: Academic Role: Director Country of Residence: England Nationality: Indian

All Information about:

Illumion LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (7)