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Name	Ilos Hoopers Pool LTD
Address	Leytonstone House 3 Hanbury Drive London E11 1GA
VAT ID	no VAT ID available
Company No.	14239204 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	35110 - Production of electricity
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 (1)

Source: Companies House

GB Ilos New Energy Uk Ltd Status: Active Notified: 18/07/2022 Companies House Number: 13421441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Covill, Kate Henrietta London, England Status: Active Notified: 02/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Klos, Sascha London, England Status: Active Notified: 18/07/2022 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Krane, Nikolaus London, England Status: Ceased Notified: 18/07/2022 Ceased: 02/04/2024 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Winter, Michael London, England Status: Ceased Notified: 18/07/2022 Ceased: 02/04/2024 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

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Ilos Hoopers Pool LTD

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Persons with Significant Control (1)

Officers (4)