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Nom	Icpa LTD
Adresse	Imperial House 1A Standen Avenue Hornchurch Essex RM12 6AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Icpa Limited
Company Register Address	Windsor House Troon Way Business Centre Leicester LE4 9HA
Société Numéro de Registre	04207047 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	94120 - Activités des organisations professionnelles
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

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

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Gordon Investments Limited Status: Active Notified: 31/10/2019 Companies House Number: Sc230707 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%

GB Hare Investments Limited Status: Active Notified: 31/10/2019 Companies House Number: 11252060 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%

Margaritelli, Anthony John Status: Ceased Notified: 27/04/2017 Ceased: 31/10/2019 Date of Birth: 10/1953 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gordon, Alfred Alastair Humberstone Lane, Leicester, England Status: Active Notified: 31/10/2019 Date of Birth: 01/1960 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Greenwell, Stephen John Humberstone Lane, Leicester, England Status: Active Notified: 31/10/2019 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Mark Alan Humberstone Lane, Leicester, England Status: Active Notified: 05/06/2020 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Icpa LTD

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Persons with Significant Control (3)

Officers (3)