Toutes les informations sur:

Nom	Inter-Continent Couriers Limited
Adresse	25 Phoenix Distribution Park Phoenix Way Heston Middlesex TW5 9ND
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Unit 25 Phoenix Distribution Park Heston TW5 9NB
Société Numéro de Registre	01975996 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	49410 - Transports routiers de fret 51210 - Transports aériens de fret
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Icc Investments Limited Status: Active Notified: 14/07/2016 Companies House Number: 05382018 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Gogna, Naresh Slough, Berkshire Status: Active Notified: 14/07/1991 Date of Birth: 04/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gogna, Surinder Langley, Slough, Berkshire Status: Active Notified: 14/07/1991 Date of Birth: 07/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Maved, Mohamed Ashraf Dubai, United Arab Emirates Status: Active Notified: 14/07/1991 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: U.a.e Nationality: Indian

Patel, Jayantilal Govindbhai London, England Status: Active Notified: 06/09/2004 Date of Birth: 09/1950 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)