ICARE CUSTOMER SERVICES LTD

Company number 11746264

0 persons with significant control / 0 statements

Mr Farrukh Mahmood Raja (Ceased)

• Correspondence address: Flat 22 Ashdown Ct, Harts Lane, Barking, England, IG11 8LE
• Notified on: 14 August 2019
• Ceased on: 18 February 2020
• Date of birth: April 1981
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Adnan Ashraf (Ceased)

• Correspondence address: 4 Princess Gardens, Woking, United Kingdom, GU22 8EH
• Notified on: 2 January 2019
• Ceased on: 14 August 2019
• Date of birth: January 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