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Name	Iles (York) Limited
Address	Po Box 522 York YO24 4YB
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Langton House York YO24 4EY
Company No.	00541646 Show on Companies House
Company Register Status	active
Incorporation Date	8 December 1954
Accounts	TOTAL EXEMPTION FULL next accounts due by 15 October 2024 last accounts made up to 15 January 2023
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Widdicombe, Paul David Status: Active Notified: 06/04/2016 Date of Birth: 07/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Widdicombe, Paul David Barton Le Willows, York Status: Active Notified: 12/06/1991 Date of Birth: 07/1958 Occupation: Stockbroker Role: Director Country of Residence: England Nationality: British

Widdicombe, Avis Aileen The Old Village Huntington, York Status: Ceased Notified: 01/06/2004 Ceased: 08/12/2023 Date of Birth: 03/1930 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

All Information about:

Iles (York) Limited

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Persons with Significant Control (1)

Officers (2)