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Name	The ICE Organisation Limited
Address	C/O Bdo Llp 55 Baker Street London W1U 7EU
VAT ID	no VAT ID available
Company No.	05999039 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 November 2006
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 September 2017
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	ICE Organisation 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

Baulk, Michael Robert Gordon London, United Kingdom Status: Active Notified: 01/09/2015 Date of Birth: 10/1943 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Craig Nathaniel London Status: Active Notified: 01/10/2017 Date of Birth: 04/1968 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: Australian

Thorne, Judith Linda London Status: Active Notified: 15/11/2006 Date of Birth: 05/1962 Occupation: Loyalty Company Executive Role: Director Country of Residence: England Nationality: British

Toomey, Stephen Andrew Tunbridge Wells, England Status: Active Notified: 15/11/2006 Date of Birth: 01/1956 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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The ICE Organisation Limited

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Officers (4)