Toutes les informations sur:

Nom D'Entreprise	Mr Tees
Marque	S ICE Cream LTD
Adresse	Unit 1E Alyn Industrial Estate Mold Road Cefn-Y-Bedd Wrexham LL12 9YG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12015639 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	10520 - Fabrication de glaces et sorbets
Statut de Société	dissolved
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ashiq, Imran Status: Active Notified: 24/05/2019 Date of Birth: 11/1978 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%

Right to appoint and remove directors

Shabir, Mubbashar Status: Ceased Notified: 24/05/2019 Ceased: 06/06/2021 Date of Birth: 06/1991 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ashiq, Imran Cefn-Y-Bedd, Wrexham, Wales Status: Active Notified: 24/05/2019 Date of Birth: 11/1978 Occupation: Ice Cream Manufacturer Role: Director Country of Residence: United Kingdom Nationality: British

Imran, Madeeha Cefn-Y-Bedd, Wrexham, Wales Status: Active Notified: 24/05/2019 Role: Secretary

Imran, Samina Cefn-Y-Bedd, Wrexham, Wales Status: Active Notified: 15/06/2021 Date of Birth: 10/1980 Occupation: Business Person Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

Mr Tees

Quick access

Persons with Significant Control (2)

Officers (3)