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Nom	ICM Direct LTD
Adresse	Unlimited House 10 Great Pulteney Street London W1F 9NB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 juillet 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5 novembre 2019
Company Register Name	ICM Direct Limited
Société Numéro de Registre	03543454 Show on Companies House
Statut de Société	Dissolved
Fondé	8 avril 1998
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 mars 2019
Activité (Code NAF)	73200 - Études de marché et sondages
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 (1)

Source: Companies House

GB Icm Research Limited Status: Active Notified: 06/04/2016 Companies House Number: 02571387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hassett, Timothy Brian London, United Kingdom Status: Active Notified: 13/06/2019 Date of Birth: 03/1964 Occupation: Ceo Of Unlimited Group Role: Director Country of Residence: United States Nationality: American

Horatio Guest, Edward Melville London, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 05/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Ogborn, Stephen David London, United Kingdom Status: Active Notified: 21/05/2013 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Alexander William London, England Status: Ceased Notified: 31/08/2012 Ceased: 01/01/2017 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Persons with Significant Control (1)

Officers (4)