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Jméno	ICE Data Services Jersey Limited
Adresa	44 Esplanade St Helier JE4 9WG
VAT ID (DIČ)	no VAT ID available
Company No.	FC034344 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	1. leden 2017
Accounts	NO ACCOUNTS FILED next accounts due by 1. leden 1970
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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Officers (5)

Source: Companies House

Baker, Stephen Guy London, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Simon Roark Paternoster Square, London Status: Active Notified: 18/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rhodes, Christopher Jeffrey Paternoster Square, London Status: Active Notified: 30/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Baker, Stephen Guy, Mr. London, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 18/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Stuart Glen London, United Kingdom Status: Ceased Notified: 01/10/2017 Ceased: 30/06/2022 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: South African

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ICE Data Services Jersey Limited

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Officers (5)

Companies Controlled by This Company (9)