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Nom	The ICE CO Logistics Limited
Adresse	Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby WF9 3AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06023494 Show on Companies House
Statut de Société	Dissolved
Fondé	8 décembre 2006
Accounts	DORMANT last accounts made up to 27 décembre 2020
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Seguro Distribution Limited Seguro Logistics 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 J Marr Limited Status: Active Notified: 06/04/2016 Companies House Number: 00073874 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

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

Marr, Philip Edward South Kirkby, West Yorkshire, England Status: Active Notified: 23/03/2010 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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

Metcalfe, Polly Anna South Kirkby, West Yorkshire Status: Active Notified: 01/05/2012 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tyson, Annabelle Amy South Kirkby, West Yorkshire, England Status: Active Notified: 01/05/2012 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

The ICE CO Logistics Limited

Quick access

Persons with Significant Control (1)

Officers (5)