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Nom	The ICE CO Distribution Limited
Adresse	Joseph Marr House Unit 18/20 Langthwaite Business Park South Kirkby WF9 3AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08689277 Show on Companies House
Statut de Société	Dissolved
Fondé	13 septembre 2013
Accounts	DORMANT last accounts made up to 27 décembre 2020
Activité (Code NAF)	99999 - Dormant Company
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 J Marr Limited Status: Active Notified: 06/04/2016 Companies House Number: 00073874 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Lyon, David John Langthwaite Business Park, South Kirkby, West Yorkshire Status: Active Notified: 02/10/2013 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Martin, Paul Andrew Langthwaite Business Park, South Kirkby, West Yorkshire Status: Active Notified: 02/10/2013 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tyson, Annabelle Amy Langthwaite Business Park, South Kirkby, West Yorkshire Status: Active Notified: 13/09/2013 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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The ICE CO Distribution Limited

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Persons with Significant Control (1)

Officers (3)