Všechny informace o:

Jméno	ICR (Investment 1) Limited
Adresa	57-59 Elmsfield Park Holme Carnforth LA6 1RJ
VAT ID (DIČ)	no VAT ID available
Company No.	08911659 Show on Companies House
Accounts	full last accounts made up to 31. květen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Trigger Midco 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (1)

Source: Companies House

GB Icr Integrity (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08910044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Beveridge, James Bridge Of Don, Aberdeen, Scotland Status: Active Notified: 05/05/2022 Date of Birth: 11/1963 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British

Mcquade, Alan Aberdeen Energy Park, Aberdeen, United Kingdom Status: Ceased Notified: 23/01/2019 Ceased: 08/03/2024 Date of Birth: 01/1981 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB ICR (Investment 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08911715 Nature of Control