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Nom	Igloo Holdings Limited
Adresse	Cottage Farm Mears Ashby Road Sywell NN6 8BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06454887 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	58110 - Édition de livres
Statut de Société	active
Noms Précédents	Igloo Group 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Igloo Books Group Holdings Status: Active Notified: 06/04/2016 Companies House Number: 07435642 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Perdoni, Jonathan Talbot Mears Ashby Road, Sywell, Northants Status: Active Notified: 21/03/2019 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rudels, HÅkan Mears Ashby Road, Sywell, Northants Status: Active Notified: 26/03/2018 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Zetterlund, Jim Rickard Mears Ashby Road, Sywell, Northants Status: Active Notified: 26/03/2018 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Gregory, Paul Timothy Mears Ashby Road, Sywell Status: Ceased Notified: 11/12/2017 Ceased: 31/12/2023 Date of Birth: 01/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Igloo Books Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07435642 Nature of Control

Ownership of shares - 75% or more

Igloo Books Limited Status: Active Notified: 06/04/2016 Companies House Number: 04845098 Nature of Control

Ownership of shares - 75% or more

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Igloo Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)