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Nom	Icepack Kennels LTD
Adresse	10A Castle Meadow Norwich NR1 3DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13497797 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	75000 - Activités vétérinaires
Statut de Société	active
Noms Précédents	Rozco Construction (EA) LTD XYZ Sales (Norfolk) LTD
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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Officers
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Persons with Significant Control (3)

Source: Companies House

Gook, Rory Status: Active Notified: 01/03/2024 Date of Birth: 08/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Link Construction Limited Status: Ceased Notified: 07/07/2021 Ceased: 01/03/2024 Companies House Number: 06444675 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Spencer's Properties Limited Status: Ceased Notified: 07/07/2021 Ceased: 01/03/2024 Companies House Number: 09992462 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Gook, Rory Alexander Norwich, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gray, Spencer William Norwich, United Kingdom Status: Ceased Notified: 07/07/2021 Ceased: 01/03/2024 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rogers, Charles William Norwich, United Kingdom Status: Ceased Notified: 06/09/2021 Ceased: 01/03/2024 Date of Birth: 10/2000 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Icepack Kennels LTD

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Persons with Significant Control (3)

Officers (3)