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ICL Care LTD
Adresa
2C St. Martins Row
Albany Road
Cardiff
CF24 3RP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. březen 2019
Company No. 11094666 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)87900 Other residential care activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (4)

Source: Companies House
Khan, Afzal Husain Status: Active Notified: 04/12/2017 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Tasi, Bongani Status: Active Notified: 22/02/2019 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Tasi, Bongani Status: Ceased Notified: 04/12/2017 Ceased: 19/10/2018 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Tasi, Bongani Status: Ceased Notified: 22/02/2019 Ceased: 22/02/2019 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Khan, Afzal Husain Cardiff, Wales Status: Active Notified: 04/12/2017 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tasi, Bongani Cardiff, Wales Status: Active Notified: 22/02/2019 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: Wales Nationality: British