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Jméno	ICE Data Services Limited
Adresa	2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ
VAT ID (DIČ)	no VAT ID available
Company No.	05300420 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	63110 Data processing, hosting and related activities
Company Register Status	active
Previous Names	Interchange Data Services 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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Gardiner, Arthur Warren Paternoster Square, London, United Kingdom Status: Active Notified: 15/05/2021 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Lindsay, Charles Ludovic Paternoster Square, London, United Kingdom Status: Active Notified: 06/08/2018 Role: Secretary

Rhodes, Christopher Jeffrey Paternoster Square, London, United Kingdom Status: Active Notified: 07/07/2022 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Surdykowski, Andrew James Paternoster Square, London, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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ICE Data Services Limited

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Persons with Significant Control (1)

Officers (4)