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Name

Icap UK Investments NO.1

Address
London
VAT ID no VAT ID available
Company No. 05887529 Show on Companies House
Company Register StatusDissolved
Incorporation Date26 July 2006
AccountsDORMANT
last accounts made up to 31 December 2020
Sector (SIC)70100 - Activities of head offices
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Garban-Intercapital Us Investments (No 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04158432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Chen, Andrew Ren-Yiing London, England Status: Active Notified: 23/10/2019 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British