All Information about:

Name	ICE Cruise & Excursion Gallery Europe Limited
Address	Belmont House Arrivia Europe, 2nd Floor - Unit 3 148 Belmont Road Uxbridge UB8 1QS
VAT ID	no VAT ID available
Company No.	07056815 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	79110 - Travel agency activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB 3i Group Plc Status: Active Notified: 06/06/2018 Companies House Number: 01142830 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB International Cruise & Excursion Gallery Inc Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2023 Nature of Control

Ownership of shares - 75% or more

Rowley, John Roger Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2018 Date of Birth: 10/1947 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Markel, Travis Aaron 148 Belmont Road, Uxbridge, England Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Nelson, Michael Joseph Uxbridge, England Status: Active Notified: 01/01/2021 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Barnhart, Steven Daniel Uxbridge, England Status: Ceased Notified: 01/01/2021 Ceased: 01/08/2023 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)