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Jméno	Iceland Foods Employees Christmas Savings Limited
Adresa	Second Avenue Deeside Industrial Park Deeside CH5 2NW
VAT ID (DIČ)	no VAT ID available
Company No.	11062843 Show on Companies House
Accounts	total-exemption-full last accounts made up to 25. březen 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Iceland Foods Limited Status: Active Notified: 14/11/2017 Companies House Number: 01107406 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Bullivant, Peter Wild Dodleston, Chester, United Kingdom Status: Active Notified: 17/04/2018 Date of Birth: 10/1939 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Prestt, Jonathan Puddington, Neston, Cheshire, United Kingdom Status: Active Notified: 17/04/2018 Date of Birth: 10/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Woodward, Nigel Anthony Oswestry, Shropshire, United Kingdom Status: Active Notified: 17/04/2018 Date of Birth: 10/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Iceland Foods Employees Christmas Savings Limited

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Persons with Significant Control (1)

Officers (3)