ICP (UK) LIMITED

Company number 04945388

2 active persons with significant control / 0 active statements

Mr Nima Pardakhtchi (Active)

• Correspondence address: 14 Peacock Gardens, South Croydon, England, CR2 8TE
• Notified on: 15 June 2020
• Date of birth: June 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mohsen Pardakhtchi (Active)

• Correspondence address: 14 Peacock Gardens, South Croydon, England, CR2 8TE
• Notified on: 20 September 2016
• Date of birth: November 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors