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Jméno	Icon Designs LTD
Adresa	Units 7&8 St. Ives Business Park St. Ives Road Blackburn BB1 2BX
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.	24. listopad 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	20. únor 2021
Company Register Name	Icon Designs Limited
Company Register Address	C/O Ideal Corporate Soluions Limited Lancaster House Bolton BL1 4QZ
Company No.	04465644 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2019
Sector (SIC)	31090 Manufacture of other furniture 46900 Non-specialised wholesale trade
Company Register Status	liquidation
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 (3)

Source: Companies House

GB Icon Group Holdings Limited Status: Active Notified: 02/02/2018 Companies House Number: 11166415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hampson, Keith Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2018 Date of Birth: 04/1956 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%

Hussain, Muhammed Yamin Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2018 Date of Birth: 03/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Hampson, Keith 171 Chorley New Road, Bolton Status: Active Notified: 20/06/2002 Date of Birth: 04/1956 Role: Secretary Country of Residence: England Nationality: British

Hampson, Keith 171 Chorley New Road, Bolton Status: Active Notified: 20/06/2002 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hussain, Muhammed Yamin 171 Chorley New Road, Bolton Status: Active Notified: 08/09/2003 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hussain, Zahid 171 Chorley New Road, Bolton Status: Active Notified: 13/08/2009 Date of Birth: 09/1971 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Icon Designs LTD

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Persons with Significant Control (3)

Officers (4)