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Nom	Frozen Value LTD
Adresse	Unit 6 Bretton Point Dearne Mills Darton S75 5NH
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.	29 mars 2018
Company Register Name	Frozen Value Limited
Company Register Address	Poundland Csc Walsall WS1 3TX
Société Numéro de Registre	01003192 Show on Companies House
Accounts	full last accounts made up to 26 septembre 2021
Activité (Code NAF)	47290 - Autres commerces de détail alimentaires en magasin spécialisé
Statut de Société	active
Noms Précédents	Frozen Value Limited \| Jack Fulton Frozen Value Limited Jack Fulton
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Viewtone Limited Status: Active Notified: 06/04/2016 Companies House Number: 03271182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cooke, Austin Lee David Edward Walsall, United Kingdom Status: Active Notified: 08/10/2020 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jenner, Benjamin Walsall, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rees, Karen Mona Dearne Mills, Darton, United Kingdom Status: Ceased Notified: 06/02/2003 Ceased: 31/12/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Williams, Barry Paul Inman Willenhall, England Status: Ceased Notified: 08/10/2020 Ceased: 31/10/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, David Robert Willenhall, England Status: Ceased Notified: 08/10/2020 Ceased: 04/01/2024 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Jack Fulton Limited Status: Active Notified: 06/04/2016 Companies House Number: 02317009 Nature of Control