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Name	ICE PAK International LTD
Address	C/O Harry Yearsley Limited Hareshill Road Heywood OL10 2TP
VAT ID	no VAT ID available
Company No.	03234894 Show on Companies House
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 (3)

Source: Companies House

GB Lineage Uk T&F Holdings Limited Status: Active Notified: 11/05/2021 Companies House Number: 12007245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Harry Yearsley Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Significant influence or control

GB Ice-Pak Seafood Specialists Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2021 Companies House Number: 01883262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Burnett, Jason Eugene Heywood, Lancashire Status: Active Notified: 19/11/2018 Date of Birth: 07/1976 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

King, Ian David Scammoden Road Barkisland, Halifax, West Yorkshire, England Status: Active Notified: 13/01/2011 Date of Birth: 10/1968 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

ICE PAK International LTD

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Persons with Significant Control (3)

Officers (2)