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Name	Freeze Master Limited
Address	Unit A1 Connaught Business Centre Hyde Estate Road London NW9 6JP
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8 December 2020
Company Register Address	The Old Town Hall Ringwood BH24 1DH
Company No.	02034131 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 July 1986
Accounts	MICRO ENTITY last accounts made up to 30 September 2019
Sector (SIC)	25730 - Manufacture of tools
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Hallett, Anne Margaret Status: Active Notified: 06/04/2016 Date of Birth: 06/1966 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%

Hallett, Trevor Status: Active Notified: 06/04/2016 Date of Birth: 10/1956 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

Hallett, Anne Harrow, Middlesex Status: Active Notified: 20/02/2003 Date of Birth: 06/1966 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Hallett, Paul Gerrards Cross, Buckinghamshire Status: Active Notified: 01/06/1999 Date of Birth: 11/1954 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: English

Hallett, Trevor Harrow, Middlesex Status: Active Notified: 31/12/1994 Date of Birth: 10/1956 Occupation: Technical Sales Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Freeze Master Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)