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Nom	Icahd UK LTD
Adresse	Icahd Uk Bm Icahd Uk London WC1N 3XX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06060984 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Barnes, Richard London Status: Active Notified: 04/12/2015 Date of Birth: 03/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Kemp, Martin London Status: Active Notified: 02/07/2020 Date of Birth: 03/1959 Occupation: Psychoanalytic Psychotherapist Role: Director Country of Residence: United Kingdom Nationality: British

Ramsden, Linda Rae London Status: Active Notified: 17/04/2020 Date of Birth: 03/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Taylor, Duncan Colin London Status: Active Notified: 08/05/2021 Date of Birth: 10/1954 Occupation: Retired Housing Commissioner Role: Director Country of Residence: England Nationality: British

Pinto, Eliana London Status: Ceased Notified: 02/07/2020 Ceased: 12/12/2023 Date of Birth: 04/1949 Occupation: Psychoanalytic Psychotherapist Role: Director Country of Residence: United Kingdom Nationality: British

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Icahd UK LTD

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Officers (5)