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Jméno	Igloo Regeneration Developments (Nominees) Limited
Adresa	30 Finsbury Square London EC2A 1AG
VAT ID (DIČ)	no VAT ID available
Company No.	06531241 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. březen 2008
Accounts	DORMANT last accounts made up to 31. prosinec 2018
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Shelfco (NO. 3528) 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Igloo Regeneration (General Partner) Limited Status: Active Notified: 01/07/2020 Companies House Number: 04299836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Igloo Regeneration Developments (General Partner) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Companies House Number: 05911058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 03/07/2008 Role: Secretary Nationality: British

Bye, Karina Jane London, United Kingdom Status: Active Notified: 02/09/2020 Date of Birth: 02/1972 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Potter, Helen London Status: Active Notified: 02/09/2020 Date of Birth: 10/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British,German

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Igloo Regeneration Developments (Nominees) Limited

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Persons with Significant Control (2)

Officers (3)