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Nom	ICD Electrical Limited
Adresse	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06378490 Show on Companies House
Accounts	total-exemption-small last accounts made up to 31 octobre 2016
Activité (Code NAF)	43210 - Installation électrique
Statut de Société	dissolved
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 (2)

Source: Companies House

Vale, Erica Helen Status: Active Notified: 01/09/2016 Date of Birth: 01/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Vale, Keith Status: Active Notified: 01/09/2016 Date of Birth: 08/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Significant influence or control

Officers (1)

Source: Companies House

Vale, Keith Hawarden, Deeside, Clwyd, United Kingdom Status: Active Notified: 21/09/2007 Date of Birth: 08/1972 Occupation: Electrical Role: Director Country of Residence: England Nationality: English

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ICD Electrical Limited

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Persons with Significant Control (2)

Officers (1)