Toutes les informations sur:

Nom	Pauls ICE Cream Limited
Adresse	Unit 7 1 Newstet Road Knowsley Industrial Estate Liverpool L33 7TJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Penny Lane Business Centre Liverpool L15 5AN
Société Numéro de Registre	07472138 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	56290 - Autres services de restauration
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 (3)

Source: Companies House

Kapoor, Raj Kumar Status: Active Notified: 06/04/2016 Date of Birth: 11/1958 Nature of Control

Ownership of shares - 75% or more

Kapoor, Amit Kumar Status: Ceased Notified: 23/09/2019 Ceased: 31/03/2020 Date of Birth: 09/1989 Nature of Control

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

Kapoor, Ricky Status: Ceased Notified: 23/09/2019 Ceased: 31/03/2020 Date of Birth: 01/1988 Nature of Control

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

Officers (1)

Source: Companies House

Kapoor, Raj Kumar Liverpool, England Status: Active Notified: 17/12/2010 Date of Birth: 11/1958 Occupation: Ice Cream Vendor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Pauls ICE Cream Limited

Quick access

Persons with Significant Control (3)

Officers (1)