ICH GLOBAL TRADE LTD

Company number 14748356

1 active person with significant control / 0 active statements

Mr Lee Philip Hammond (Active)

• Correspondence address: Tng Operations - Regus, Pearson Way, Thornaby, Stockton-On-Tees, England, TS17 6PT
• Notified on: 1 June 2024
• Date of birth: December 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ifzal Hussain (Ceased)

• Correspondence address: Tng Operations - Regus, Pearson Way, Thornaby, Stockton-On-Tees, England, TS17 6PT
• Notified on: 1 June 2024
• Ceased on: 1 June 2024
• Date of birth: July 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Imran Ali (Ceased)

• Correspondence address: Tng Operations, Regus. Princes Exchange, Princes Square, Leeds, West Yorkshire, United Kingdom, LS1 4HY
• Notified on: 1 April 2023
• Ceased on: 1 June 2024
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Umar Shezad Hussain (Ceased)

• Correspondence address: Tng Operations, Regus. Princes Exchange, Princes Square, Leeds, United Kingdom, LS1 4HY
• Notified on: 22 March 2023
• Ceased on: 1 April 2023
• Date of birth: October 1998
• Nationality: British
• Country of residence: United Kingdom
• 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