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Nom	Igloo Sept 2024 LTD
Adresse	C/O Igloo Regeneration Limited Huckletree Ancoats The Express Building, 9 Great Ancoats Street Manchester M4 5AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06570704 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Home Made Homes Limited Bermondsey Square Management Limited Fleetness 607 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 (2)

Source: Companies House

GB Igloo Regeneration Limited Status: Active Notified: 06/04/2016 Companies House Number: 04057460 Nature of Control

Ownership of shares - 75% or more

Brown, Christopher Kenrick Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2023 Date of Birth: 01/1959 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Connolly, Peter James The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom Status: Active Notified: 10/01/2019 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Igloo Regeneration Limited 9 Great Ancoats Street, Manchester, England, M4 5AD Status: Active Notified: 06/12/2013 Role: Corporate-Secretary Companies House Number: 04057460

Igloo Regeneration Limited, Manchester, England Status: Active Notified: 06/12/2013 Role: Secretary Nationality: British

Brown, Christopher Kenrick Manchester, England Status: Ceased Notified: 20/08/2008 Ceased: 12/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Igloo Sept 2024 LTD

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Persons with Significant Control (2)

Officers (4)