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Nom	Icone Group Limited
Adresse	6th Floor 2 London Wall Place London EC24 5AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13302804 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Shah, Hasu Shamir Status: Active Notified: 30/03/2021 Date of Birth: 01/1979 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

Patel, Kevel London, England Status: Active Notified: 20/04/2023 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Hasmukh Lalji London, England Status: Active Notified: 31/03/2021 Date of Birth: 04/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shah, Hasu Shamir London, England Status: Active Notified: 30/03/2021 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Icone International LTD Status: Active Notified: 31/03/2021 Companies House Number: 04675816 Nature of Control

Ownership of shares - 75% or more

GB Swiss Pack Europe Limited Status: Active Notified: 31/03/2021 Companies House Number: 07186622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The East India TEA House LTD Status: Active Notified: 31/03/2021 Companies House Number: 04848159 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Icone Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)