Toutes les informations sur:

Nom	ICE Europe Parent Limited
Adresse	2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07295772 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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: 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 (1)

Source: Companies House

GB Ice Europe Partners Lp Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Baker, Stephen Guy 60 Chiswell Street, London Status: Active Notified: 24/05/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Borstelmann, Peter Louis 9th Floor, New York, Ny 10022, United States Status: Active Notified: 13/01/2023 Date of Birth: 01/1982 Occupation: President, Ice Bonds Role: Director Country of Residence: United States Nationality: American

Evans, Simon Roark Paternoster Square, London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holt, Elizabeth Miriam Paternoster Square, London, United Kingdom Status: Active Notified: 07/08/2018 Role: Secretary

Laorno, Robert James Mamaroneck Avenue, Suite 310, White Plains, Ny 10605, United States Status: Active Notified: 13/01/2023 Date of Birth: 11/1969 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Baker, Stephen Guy, Mr. 60 Chiswell Street, London Status: Ceased Notified: 24/05/2023 Ceased: 18/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rhodes, Christopher Jeffrey 60 Chiswell Street, London Status: Ceased Notified: 07/07/2022 Ceased: 13/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

ICE Europe Parent Limited

Quick access

Persons with Significant Control (1)

Officers (7)