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Name	Eilema Designs LTD
Address	67 Newland Street Witham CM8 1AA
VAT ID	no VAT ID available
Company No.	10413439 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Newland, Daniel Rhodes Status: Active Notified: 06/10/2016 Date of Birth: 02/1981 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%

Newland, Shelley Status: Active Notified: 13/12/2016 Date of Birth: 10/1986 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 (2)

Source: Companies House

Newland, Daniel Rhodes Witham, Essex, United Kingdom Status: Active Notified: 06/10/2016 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newland, Shelley Anne Witham, Essex, United Kingdom Status: Active Notified: 06/10/2016 Role: Secretary

Companies Controlled by This Company (1)

Heatseal ID LTD Status: Active Notified: 10/11/2016 Companies House Number: 07651005 Nature of Control

Ownership of shares - 75% or more

All Information about:

Eilema Designs LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)