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Jméno	KU:L Sistem LTD
Adresa	Amp Technology Centre Brunel Way Rotherham S60 5WG
VAT ID (DIČ)	no VAT ID available
Company No.	09571929 Show on Companies House
Previous Names	Iceotope LTD
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 (2)

Source: Companies House

GB Iceotope Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08783357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ombu Ii Ice Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08807736 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 (3)

Source: Companies House

Craig, David John Rotherham, South Yorkshire, England Status: Active Notified: 01/05/2016 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jesenko, Simon Rotherham, England Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Slovenian

Hollingshead, Stephan Rotherham, England Status: Ceased Notified: 01/05/2015 Ceased: 18/12/2023 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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KU:L Sistem LTD

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Persons with Significant Control (2)

Officers (3)