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Icap Property Group LTD
Adresa
Office 3 Romney Marsh Business Hub
Mountfield Road
New Romney
TN28 8LH
VAT ID (DIČ) no VAT ID available
Company No. 11839997 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. únor 2021
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Naguib, John Alexander Status: Active Notified: 21/02/2019 Date of Birth: 06/1981 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%
  • Right to appoint and remove directors
    •
    Smith, Lee Daniel Status: Active Notified: 21/02/2019 Date of Birth: 10/1985 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Naguib, John Alexander Hornchurch, United Kingdom Status: Active Notified: 21/02/2019 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Lee Daniel Romford, United Kingdom Status: Active Notified: 21/02/2019 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English