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Nom	Fecci's ICE Cream Limited
Adresse	Unit H Cross Hands Food Park Cross Hands Llanelli SA14 6RZ
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.	19 septembre 2018
Société Numéro de Registre	02913232 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	10520 - Fabrication de glaces et sorbets
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 (1)

Source: Companies House

Dallavalle, Mario Status: Active Notified: 06/04/2016 Date of Birth: 08/1959 Nature of Control

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Dallavalle, Alessandro Carmarthen, Wales Status: Active Notified: 02/03/2020 Date of Birth: 09/1988 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Dallavalle, Francesca Carmarthen, Wales Status: Active Notified: 02/03/2020 Date of Birth: 09/1991 Occupation: Commercial Director Role: Director Country of Residence: Wales Nationality: Welsh

Dallavalle, Heather Jacqueline Betws, Ammanford, Dyfed Status: Active Notified: 05/11/2007 Role: Secretary Nationality: British

Dallavalle, Mario Betws, Ammanford, Dyfed Status: Active Notified: 31/03/1995 Date of Birth: 08/1959 Occupation: Sales Manager Role: Director Country of Residence: Wales Nationality: Welsh

Dallavalle, Riccardo Francesco Carmarthen, Wales Status: Active Notified: 02/03/2020 Date of Birth: 01/1990 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

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Gower ICE Cream Limited Status: Active Notified: 15/10/2021 Companies House Number: 10448705 Nature of Control

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Fecci's ICE Cream Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)