All Information about:

Name	ICG Asset Management Limited
Address	Procession House 55 Ludgate Hill London EC4M 7JW
VAT ID	no VAT ID available
Company No.	14542130 Show on Companies House
Accounts	audit-exemption-subsidiary
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	ICG IC Holdco Limited
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?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Intermediate Capital Group Plc Status: Active Notified: 15/12/2022 Companies House Number: 02234775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Karlekar, Vikas Vasant London, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 07/1971 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British

Lewis, Andrew Gareth London, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 07/1979 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Andrew Gareth, Mr. London, United Kingdom Status: Active Notified: 15/12/2022 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

All Information about:

ICG Asset Management Limited

Quick access

Persons with Significant Control (1)

Officers (3)