Všechny informace o:

Jméno	ICP Holdings Limited
Adresa	3 Castlegate Grantham NG31 6SF
VAT ID (DIČ)	no VAT ID available
Company No.	05894352 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	65110 Life insurance 65120 Non-life insurance 66220 Activities of insurance agents and brokers
Company Register Status	active
Previous Names	Mosah Limited Dragonstream Limited
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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Companies Controlled by This Company
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Officers (5)

Source: Companies House

Bacon, Nicholas Hickman Ponsonsby Raveningham, Norwich, Norfolk, England Status: Active Notified: 30/06/2011 Date of Birth: 02/1953 Occupation: None Role: Director Country of Residence: England Nationality: British

Farley, Frances Louise Grantham, Lincolnshire Status: Active Notified: 19/01/2023 Role: Secretary

Marland Of Odstock, Jonathan Peter London, England Status: Active Notified: 08/09/2006 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shenton, Timothy Grantham Status: Active Notified: 21/06/2012 Date of Birth: 12/1954 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Adair, Robert Fredrik Martin Richmond, United Kingdom Status: Ceased Notified: 17/11/2006 Ceased: 01/09/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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ICP General Partner LTD Status: Active Notified: 30/06/2016 Companies House Number: 02948671 Nature of Control

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Ownership of voting rights - 75% or more

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GB Nameco (NO. 921) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2017 Companies House Number: 05832738 Nature of Control

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Všechny informace o:

ICP Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)