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Nom	DRY ICE UK Limited
Adresse	2A Appian Way Europa Park Grimsby North East Lincolnshire DN31 2UT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04115155 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	46750 - Commerce de gros de produits chimiques 81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel
Statut de Société	active
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 (2)

Source: Companies House

Thomas, Gareth David Status: Active Notified: 27/11/2016 Date of Birth: 11/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Thomas, Sarah Alison Status: Active Notified: 27/11/2016 Date of Birth: 03/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Thomas, Gareth David Scartho, Grimsby Status: Active Notified: 04/12/2000 Date of Birth: 11/1969 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Sarah Alison Scartho, Grimsby Status: Active Notified: 04/12/2000 Date of Birth: 03/1970 Occupation: Planning Assistant Role: Director Country of Residence: United Kingdom Nationality: British

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DRY ICE UK Limited

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Persons with Significant Control (2)

Officers (2)