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Name	Iceland Foods LTD
Address	2nd Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	17 October 2019
Company Register Name	Iceland Foods Limited
Company No.	01107406 Show on Companies House
Accounts	full last accounts made up to 25 March 2022
Sector (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Status	active
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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Dhaliwal, Paul Singh Deeside, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dhaliwal, Tarsem Singh Deeside Industrial Park, Deeside, Flintshire Status: Active Notified: 04/03/2005 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ewen, Richard David Deeside, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vaughan, Duncan Andrew Deeside Industrial Park, Deeside, Flintshire Status: Active Notified: 31/12/2014 Role: Secretary

Walker, Malcolm Conrad Deeside Industrial Park, Deeside, Flintshire Status: Active Notified: 04/03/2005 Date of Birth: 02/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,

Walker, Richard Malcolm Deeside, United Kingdom Status: Active Notified: 13/09/2018 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Iceland Foods LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (8)