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Jméno	Icare24 Group Limited
Adresa	Unit D 57 Water Street Birmingham B3 1EP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	8. březen 2020
Company No.	11351323 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Swali Recruitment Group LTD
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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Persons with Significant Control
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Persons with Significant Control (6)

Source: Companies House

GB Marva Group Limited Status: Active Notified: 09/02/2024 Companies House Number: 14968025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Singh, Nirvair Status: Ceased Notified: 12/01/2024 Ceased: 09/02/2024 Date of Birth: 06/1993 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Swali Investments & Holdings Ltd Status: Ceased Notified: 12/01/2024 Ceased: 09/02/2024 Companies House Number: 09753844 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Swali, David Gurdit Singh Status: Ceased Notified: 09/05/2018 Ceased: 12/01/2024 Date of Birth: 08/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Swali, John Gurdeep Singh Status: Ceased Notified: 09/05/2018 Ceased: 12/01/2024 Date of Birth: 01/1992 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Swali, Simon Gurjeet Singh Status: Ceased Notified: 09/05/2018 Ceased: 12/01/2024 Date of Birth: 03/2000 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Singh, Nirvair 83 Hagley Road, Birmingham, United Kingdom Status: Active Notified: 09/05/2018 Date of Birth: 06/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swali, Bobby Gurpreet Singh Water Street, Birmingham, England Status: Active Notified: 04/02/2022 Date of Birth: 10/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Swali, David Gurdit Singh Water Street, Birmingham, West Midlands, England Status: Active Notified: 09/05/2018 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swali, John Gurdeep Singh Water Street, Birmingham, England Status: Active Notified: 09/05/2018 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swali, Simon Gurjeet Singh Water Street, Birmingham, England Status: Active Notified: 09/05/2018 Date of Birth: 03/2000 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Icare24 Limited Status: Active Notified: 22/05/2018 Companies House Number: 08937271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Muve Children's Residential Limited Status: Active Notified: 20/04/2022 Companies House Number: 14056998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Raven Medical Staffing Limited Status: Active Notified: 22/05/2018 Companies House Number: 10708974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Vitality24 Limited Status: Active Notified: 22/05/2018 Companies House Number: 09618460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ixxos Search Consultancy Limited | Ixxos Search Consultancy Limited T/A Linforth James Status: Ceased Notified: 22/05/2018 Ceased: 27/02/2020 Companies House Number: 10614381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Icare24 Group Limited

VAT Registration Date

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Persons with Significant Control (6)

Officers (5)

Companies Controlled by This Company (5)