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Nom	Igloo Regeneration Limited
Adresse	9 Great Ancoats Street Manchester M4 5AD
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.	17 mai 2018
Société Numéro de Registre	04057460 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 Thriving Investments Limited Status: Active Notified: 12/01/2023 Companies House Number: 09571845 Nature of Control

Ownership of shares - 75% or more

Brown, Christopher Kenrick Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2023 Date of Birth: 01/1959 Nature of Control

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Officers (9)

Source: Companies House

Brooks, Stephanie Carole Manchester, England Status: Active Notified: 23/02/2023 Role: Secretary

Connolly, Peter James Manchester, England Status: Active Notified: 21/11/2014 Date of Birth: 10/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Donaldson, Louise Mary Manchester, England Status: Active Notified: 21/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Robert Anthony Manchester, England Status: Active Notified: 21/11/2014 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Long, John Mark Manchester, England Status: Active Notified: 27/04/2022 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tatham, John Gordon London, England Status: Active Notified: 12/01/2023 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Veal, Samantha Tracy Manchester, England Status: Active Notified: 27/04/2022 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brown, Christopher Kenrick Manchester, England Status: Ceased Notified: 02/11/2000 Ceased: 12/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Notay, Alexandra Katherine London, England Status: Ceased Notified: 12/01/2023 Ceased: 02/01/2024 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Igloo Regeneration Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (5)