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Name	Icenet Limited
Address	Highdown House Yeoman Way Worthing BN99 3HH
VAT ID	no VAT ID available
Company No.	03332287 Show on Companies House
Previous Names	ICE-SYS Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Nostrum Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04274181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Carter, Richard William Worthing, West Sussex, United Kingdom Status: Active Notified: 27/06/2002 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Law, Simon David Kelway Worthing, United Kingdom Status: Active Notified: 02/04/2025 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 26/08/2020 Role: Secretary Nationality: Other

Fell, Neville Jonathon Worthing, United Kingdom Status: Ceased Notified: 30/07/2020 Ceased: 16/12/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Green, Adam Charles Worthing, United Kingdom Status: Ceased Notified: 02/08/2017 Ceased: 01/09/2023 Date of Birth: 08/1978 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

Pitcher, John Martin Worthing, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 02/04/2025 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sangar, Seema 20 Primrose Street, London, United Kingdom Status: Ceased Notified: 15/08/2017 Ceased: 29/07/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Icenet Limited

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Persons with Significant Control (1)

Officers (7)