All Information about:

Name	ILE Corporate Services Limited
Address	12 Europa View Sheffield Business Park Sheffield S9 1XH
VAT ID	no VAT ID available
Company No.	02518432 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 July 1990
Accounts	SMALL last accounts made up to 31 December 2020
Sector (SIC)	70100 - Activities of head offices
Previous Names	ESG Corporate Services Limited Sheffield Trainers 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?
Sources: 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 (1)

Source: Companies House

GB Esg Intermediate Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06397427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cooper, Mark Allan Sheffield, England Status: Active Notified: 02/10/2020 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Frith, Steven James Sheffield, England Status: Active Notified: 02/10/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kamal, Susan Sheffield, England Status: Active Notified: 01/05/2021 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rimmington, Lesley Diane Sheffield, England Status: Active Notified: 02/10/2020 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scott, Gregg Michael Sheffield Status: Active Notified: 04/11/2019 Date of Birth: 12/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Jones, Stephen Michael Twyford, Reading, England Status: Ceased Notified: 04/12/2014 Ceased: 30/06/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

ILE Corporate Services Limited

Quick access

Persons with Significant Control (1)

Officers (6)