TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

ICL Care LTD
Adresse
2C St. Martins Row
Albany Road
Cardiff
CF24 3RP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mars 2019
Société Numéro de Registre 11094666 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)87900 - Autres activités d'hébergement social
Statut de Sociétéactive
KYC Check
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)

Quick access

Persons with Significant Control (4)

Source: Companies House
Khan, Afzal Husain Status: Active Notified: 04/12/2017 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Tasi, Bongani Status: Active Notified: 22/02/2019 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Tasi, Bongani Status: Ceased Notified: 04/12/2017 Ceased: 19/10/2018 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Tasi, Bongani Status: Ceased Notified: 22/02/2019 Ceased: 22/02/2019 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Khan, Afzal Husain Cardiff, Wales Status: Active Notified: 04/12/2017 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tasi, Bongani Cardiff, Wales Status: Active Notified: 22/02/2019 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: Wales Nationality: British