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Nom	Universal Synthetic ICE Limited
Adresse	9 Seabank Road Southport PR9 0EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07846389 Show on Companies House
Statut de Société	Dissolved
Fondé	14 novembre 2011
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	22210 - Fabrication de plaques, feuilles, tubes et profilés en matières plastiques 22290 - Fabrication d'autres articles en matières plastiques 93199 - Autres activités liées au sport 93290 - Autres activités récréatives et de loisirs
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 (2)

Source: Companies House

Oldfield, Timothy Patrick Status: Active Notified: 31/10/2018 Date of Birth: 09/1966 Nature of Control

Significant influence or control

Thorpe, John Michael Status: Ceased Notified: 13/10/2016 Ceased: 31/10/2018 Date of Birth: 03/1944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Oldfield, Timothy Patrick Dartmouth, Nova Scotia, Canada Status: Active Notified: 31/10/2018 Date of Birth: 09/1966 Occupation: General Manager Role: Director Country of Residence: Canada Nationality: Canadian

Oldfield, Timothy Patrick Dartmouth, Nova Scotia, Canada Status: Active Notified: 31/10/2018 Role: Secretary

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Universal Synthetic ICE Limited

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Persons with Significant Control (2)

Officers (2)