Toutes les informations sur:

Nom	Igloo Trading Solutions Limited
Adresse	Unit 317 The Frames Business Centre 1 Phipp Street London EC2A 4PS
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.	29 juin 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28 juillet 2023
Company Register Address	Centennium House London EC3R 6DL
Société Numéro de Registre	10004251 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	62012 - Programmation informatique
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (4)

Source: Companies House

GB Brady Energy (Holding) Limited Status: Active Notified: 15/04/2022 Companies House Number: 13900010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brady Trading Limited Status: Ceased Notified: 13/10/2021 Ceased: 15/04/2022 Companies House Number: 07834364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harrison, Timothy Charles Status: Ceased Notified: 06/04/2016 Ceased: 13/10/2021 Date of Birth: 07/1967 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%

Hastings, Simon Hugh Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2017 Date of Birth: 08/1967 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%

Significant influence or control

Officers (4)

Source: Companies House

Regan, Chris London, England Status: Active Notified: 13/10/2021 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Welsh, James Martin Macgregor London, England Status: Active Notified: 01/01/2017 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Woolley, Andrew Moger London, England Status: Active Notified: 13/10/2021 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Timothy Charles London, United Kingdom Status: Ceased Notified: 15/02/2016 Ceased: 30/04/2024 Date of Birth: 07/1967 Occupation: Technology Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Igloo Trading Solutions Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (4)

Officers (4)