| Name |
ICY Records Limited |
| Address |
Flat 13 Saimet
Satchell Mead
London
NW9 5RW
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13118715 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 January 2022
|
| Sector (SIC) | 59200 - Sound recording and music publishing activities
|
| Company Register Status | dissolved
|
KYC Check
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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.
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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.
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Other country specific datasets
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KYC / PEP / AML request |