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Nom	Iceton Developments Limited
Adresse	5A Honey Pot Close Whitton Village Stockton On Tees TS21 1NY
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.	9 mars 2019
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.	5 novembre 2022
Company Register Address	4 Old Market Place Ripon HG4 1EQ
Société Numéro de Registre	04839705 Show on Companies House
Statut de Société	Dissolved
Fondé	21 juillet 2003
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2021
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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

Iceton, David George Status: Active Notified: 06/04/2016 Date of Birth: 09/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Iceton, David George Stockton-On-Tees, Cleveland, England Status: Active Notified: 21/07/2003 Date of Birth: 09/1962 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Iceton, David George Stockton-On-Tees, Cleveland, England Status: Active Notified: 21/07/2003 Date of Birth: 09/1962 Role: Secretary Country of Residence: England Nationality: British

Iceton, Joanne Borrowby, Thirsk, England Status: Active Notified: 21/07/2003 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Iceton Developments Limited

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Persons with Significant Control (1)

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