ICE GLOBAL ENTERPRISES LTD

Company number 13532056

1 active person with significant control / 0 active statements

Mr Said Rahmani-Khezri (Active)

• Correspondence address: 15 Newland, Lincoln, England, LN1 1XG
• Notified on: 9 February 2024
• Date of birth: December 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Said Rahmani-Khezri (Ceased)

• Correspondence address: 15 Newland, Lincoln, England, LN1 1XG
• Notified on: 12 August 2022
• Ceased on: 12 August 2022
• Date of birth: December 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kamran Amin (Ceased)

• Correspondence address: 33 Queens Gate Gardens, London, United Kingdom, SW7 5RR
• Notified on: 12 August 2022
• Ceased on: 12 August 2022
• Date of birth: September 1958
• Nationality: British
• Country of residence: Portugal
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Arjang Afshar (Ceased)

• Correspondence address: 15 Newland, Lincoln, England, LN1 1XG
• Notified on: 31 October 2021
• Ceased on: 9 February 2024
• Date of birth: July 1961
• Nationality: Iranian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Amir Edalatian Alipour (Ceased)

• Correspondence address: 15 Newland, Lincoln, England, LN1 1XG
• Notified on: 31 October 2021
• Ceased on: 9 February 2024
• Date of birth: February 1972
• Nationality: Iranian
• 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%

Dr Arjang Afshar (Ceased)

• Correspondence address: 15 Newland, Lincoln, England, LN1 1XG
• Notified on: 31 October 2021
• Ceased on: 10 August 2022
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mohammad Moeen (Ceased)

• Correspondence address: 41 Orsett Road, Grays, United Kingdom, RM17 5DS
• Notified on: 27 July 2021
• Ceased on: 31 October 2021
• Date of birth: March 1986
• Nationality: Iranian
• Country of residence: United Kingdom
• 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%

Mr Mohammad Hadi Sabbaghian (Ceased)

• Correspondence address: 41 Orsett Road, Grays, United Kingdom, RM17 5DS
• Notified on: 27 July 2021
• Ceased on: 31 October 2021
• Date of birth: August 1986
• Nationality: British
• Country of residence: United Kingdom
• 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%