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Nom	Iceland Manufacturing Limited
Adresse	Second Avenue Deeside Industrial Park Deeside CH5 2NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12902761 Show on Companies House
Accounts	dormant last accounts made up to 25 mars 2022
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Société	active
Noms Précédents	Swift Stores 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Iceland Foods Limited Status: Active Notified: 28/09/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Iceland Foods Limited Status: Ceased Notified: 24/09/2020 Ceased: 28/09/2020 Companies House Number: 01107406 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lannis Limited Status: Ceased Notified: 28/09/2020 Ceased: 28/09/2020 Companies House Number: 07875222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ewen, Richard David Deeside, Flintshire, United Kingdom Status: Active Notified: 24/09/2020 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Vaughan, Duncan Andrew Deeside, Flintshire, United Kingdom Status: Active Notified: 28/09/2020 Role: Secretary

Walker, Richard Malcolm Deeside, Flintshire, United Kingdom Status: Active Notified: 24/09/2020 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Iceland Manufacturing Limited

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Persons with Significant Control (3)

Officers (3)