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Jméno	ICY Water LTD
Adresa	15 Aughintober Road Edenacrannon Dungannon Co Tyrone BT70 3AE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	ICY Water Limited
Company Register Address	Chestnut End Ledbury HR8 2LG
Company No.	03374307 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	62090 Other information technology service activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Thorburn, Alan Status: Active Notified: 07/04/2016 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mckenna, Mary Margaret Leddington, Ledbury, Herefordshire Status: Active Notified: 21/05/1997 Role: Secretary Nationality: British

Thorburn, Alan Leddington, Ledbury, Herefordshire Status: Active Notified: 21/05/1997 Date of Birth: 06/1966 Occupation: Computer Programmer Role: Director Country of Residence: Northern Ireland Nationality: British

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ICY Water LTD

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Persons with Significant Control (1)

Officers (2)