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Nom	ICC Managed Services LTD
Adresse	Connection House Sandbeck Lane Wetherby LS22 7TW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 février 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18 juin 2023
Company Register Name	ICC Managed Services Limited
Company Register Address	1 Priory Business Park Wetherby MK44 3JZ
Société Numéro de Registre	07144137 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62030 - Gestion d'installations informatiques
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Blue Chip Customer Engineering Limited Status: Active Notified: 03/09/2021 Companies House Number: 02146732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wheeler, Leon Mitchell Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2021 Date of Birth: 11/1974 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Alvesteffer, Ron Joseph Grand Rapids, Mi 49546, United States Status: Active Notified: 03/09/2021 Date of Birth: 12/1968 Occupation: President & Ceo Role: Director Country of Residence: United States Nationality: American

Ausherman, Julie Simmering Wetherby, West Yorkshire, England Status: Active Notified: 12/05/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Carlson, Stephen Phelps Ny, Ny 10017, United States Status: Active Notified: 03/09/2021 Date of Birth: 12/1979 Occupation: Investor Role: Director Country of Residence: United States Nationality: American

Fessler, Stephen Patrick Ny, Ny 10017, United States Status: Active Notified: 03/09/2021 Date of Birth: 12/1987 Occupation: Investor Role: Director Country of Residence: United States Nationality: American

Randers, Kim Franklin Court, Bedford, England Status: Active Notified: 01/02/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

Hallam, Michael David Wetherby, England Status: Ceased Notified: 01/11/2021 Ceased: 01/02/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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ICC Managed Services LTD

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Persons with Significant Control (2)

Officers (6)