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Nom	Icon Plastics LTD
Adresse	4 Sowerby Way Durham Lane Industrial Park Eaglescliffe Stockton-On-Tees TS16 0RB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Icon Plastics Limited
Société Numéro de Registre	04218568 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Thomas, Gareth William Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Thomas, Louise Status: Active Notified: 06/04/2021 Date of Birth: 01/1972 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%

Officers (2)

Source: Companies House

Thomas, Gareth William Eaglescliffe, Stockton On Tees, United Kingdom Status: Active Notified: 17/12/2008 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thomas, Louise Eaglescliffe, Stockton On Tees, United Kingdom Status: Active Notified: 05/01/2009 Date of Birth: 01/1972 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Cable Trail Limited Status: Active Notified: 29/03/2022 Companies House Number: 09748022 Nature of Control