All Information about:

Name	Individual Restaurants (IRC) Limited
Address	Second Avenue Deeside Industrial Park Deeside CH5 2NW
VAT ID	no VAT ID available
Company No.	05274867 Show on Companies House
Accounts	full last accounts made up to 27 March 2022
Sector (SIC)	56101 - Restaurants and mobile food service activities
Company Register Status	active
Previous Names	ICE Acquisitions 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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Officers (4)

Source: Companies House

Dhaliwal, Tarsem Singh Deeside Industrial Park, Deeside, Flintshire Status: Active Notified: 15/12/2004 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: 02/11/2020 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garton, Andrew Owen Deeside Industrial Park, Deeside, Flintshire Status: Active Notified: 10/01/2023 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

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All Information about:

Individual Restaurants (IRC) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (5)