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Name	Integrated Micro-Electronics UK LTD.
Address	2 Communications Road Greenham Business Park Newbury RG19 6AB
VAT ID	no VAT ID available
Company No.	10657218 Show on Companies House
Accounts	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 (1)

Source: Companies House

GB Integrated Micro-Electronics, Inc. Status: Ceased Notified: 07/03/2017 Ceased: 07/03/2017 Companies House Number: 00094419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

De Candido, Eric Serge Po Box 66, Botevgrad 2140, Bulgaria Status: Active Notified: 21/09/2021 Date of Birth: 02/1975 Occupation: Global Coo Role: Director Country of Residence: Bulgaria Nationality: French

Tan, Jerome Su Greenham Business Park, Newbury, United Kingdom Status: Active Notified: 07/03/2017 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Tan, Arthur Ramos Greenham Business Park, Newbury, United Kingdom Status: Ceased Notified: 07/03/2017 Ceased: 01/05/2024 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: Philippines Nationality: Filipino

Companies Controlled by This Company (2)

GB STI Enterprises Limited Status: Ceased Notified: 05/07/2017 Ceased: 31/10/2023 Companies House Number: 07616264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB STI Enterprises Limited Status: Ceased Notified: 05/07/2017 Ceased: 31/10/2023 Companies House Number: 07616264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Integrated Micro-Electronics UK LTD.

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)