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Nom	Icarus UK Services Limited
Adresse	Edward Pavillion Albert Dock Liverpool L3 4AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10975341 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Spirant Group Limited Status: Active Notified: 21/09/2017 Companies House Number: 10973345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Gibson, Simon Keith Liverpool, England Status: Active Notified: 21/09/2017 Date of Birth: 04/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Murray, Stephen John Liverpool, England Status: Active Notified: 21/09/2017 Date of Birth: 10/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Shaw, Simon Paul Liverpool, England Status: Active Notified: 21/09/2017 Date of Birth: 01/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Stevenson, Michelle Liverpool, England Status: Active Notified: 21/09/2017 Date of Birth: 11/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Morton, Laura Liverpool, England Status: Ceased Notified: 21/09/2017 Ceased: 30/01/2024 Date of Birth: 04/1980 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

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Icarus UK Services Limited

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Persons with Significant Control (1)

Officers (5)