Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

ICE 4 YOU LTD.

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Officers
5
Beneficial owners
3
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2019-10-21
Legal form
ltd
Activity
47190
Registered office
178 Park View Road, Welling, DA16 1ST, England

ICE 4 YOU LTD. is a ltd registered in GB, incorporated 2019-10-21 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House
Company no.
12272550
Status
active
Type
ltd
Incorporated
2019-10-21
Registered office
178 Park View Road, Welling, DA16 1ST, England
SIC
47190
Officers · 1 active
  • AHMED, Tuhin
    director · Bangladeshi · appt 2021-02-24
  • AHMED, Tuhin(resigned)
    secretary · appt 2019-10-21
  • AHMED, Tuhin(resigned)
    director · Bangladeshi · appt 2019-10-21
  • POTGIETER, Ferial(resigned)
    director · South African · appt 2020-01-06
  • ULLA TOUSSAINT 1932 LTD(resigned)
    corporate director · appt 2019-11-11
Beneficial owners · PSC · 1 current
  • ●
    Mr Tuhin Ahmed
    individual PSC · England · since 2021-02-24
    75–100% shares
  • ●
    Miss Ferial Potgieter
    individual PSC · United Kingdom · ceased 2021-02-24
    75–100% shares
  • ●
    Mr Tuhin Ahmed
    individual PSC · United Kingdom · ceased 2021-01-22
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ICE 4 YOU LTD.. Notes are community-contributed leads, not verified facts.

Loading notes…