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Jméno	ICE Group International LTD
Adresa	151 West Green Road London N15 5EA
VAT ID (DIČ)	no VAT ID available
Company No.	12427036 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27. leden 2020
Accounts	DORMANT last accounts made up to 31. leden 2021
Sector (SIC)	70229 - Management consultancy activities other than financial management
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

Temel, Cengiz Han Status: Active Notified: 27/01/2020 Date of Birth: 03/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Bingol, Erdeniz Status: Ceased Notified: 27/01/2020 Ceased: 06/02/2020 Date of Birth: 10/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Temel, Cengiz Han London, United Kingdom Status: Active Notified: 27/01/2020 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Turkish

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ICE Group International LTD

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Persons with Significant Control (2)

Officers (1)