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Nom	RED ICE Limited
Adresse	The Parade Polzeath Wadebridge Cornwall PL27 6SR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 janvier 2021
Company Register Address	71 Trenoweth Road Falmouth TR11 5GH
Société Numéro de Registre	04643313 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Société	active
Noms Précédents	RED ICE Limited \| Spar Polzeath
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Fayre N Square Polzeath Limited Status: Active Notified: 04/08/2017 Companies House Number: 10653891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pugh, Gareth Gwyn Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2017 Date of Birth: 06/1954 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Pugh, Gillian Ann Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2017 Date of Birth: 04/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bal, Balvinder Singh Carlyon Bay, St. Austell, Cornwall Status: Active Notified: 04/08/2017 Date of Birth: 09/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Bal, Patricia Ann Carlyon Bay, St. Austell, Cornwall Status: Active Notified: 04/08/2017 Date of Birth: 03/1960 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

GB Polzeath Supermarket Limited Status: Active Notified: 06/04/2016 Companies House Number: 09571422 Nature of Control