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IC3 GROUP HOLDINGS LIMITED

Company number 12065703

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Eva Slowiak Active

Correspondence address
5 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Notified on
15 September 2023
Date of birth
September 1976
Nationality
Polish
Country of residence
England
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%

Mr Marcus Alexander Alcindor Active

Correspondence address
5 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Notified on
15 September 2023
Date of birth
May 1972
Nationality
British
Country of residence
England
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%

Ktd Group Holdings Limited Ceased

Correspondence address
5 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Notified on
25 June 2020
Ceased on
15 September 2023
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Mrs Aisha Jamie Walters Ceased

Correspondence address
SY3
Notified on
24 June 2019
Ceased on
25 June 2020
Date of birth
January 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors