ICC GROUP LIMITED

Company number 09764561

1 active person with significant control / 0 active statements

Mr Nadeem Issop (Active)

• Correspondence address: Unit 4a, Halliwell Mill, Raglan Street, Bolton, England, BL1 8GR
• Notified on: 13 February 2023
• Date of birth: May 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Reyaz Suleman (Ceased)

• Correspondence address: Unit 4 Halliwell, Bertha Street, Bolton, England, BL1 8AH
• Notified on: 1 February 2019
• Ceased on: 13 February 2023
• Date of birth: July 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Arif Rehmatullah Bhaloda (Ceased)

• Correspondence address: St Pauls Mill, Caroline Street, Bolton, England, BL3 6SX
• Notified on: 6 September 2016
• Ceased on: 1 February 2019
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control