Toutes les informations sur:

Nom	ICR Equipment Leasing NO.8 Limited
Adresse	123 Old Brompton Road London SW7 3RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04440288 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
Noms Précédents	Lloyds TSB Equipment Leasing (NO.8) 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?
Source: 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 The Institute Of Cancer Research: Royal Cancer Hospital Status: Active Notified: 06/04/2016 Companies House Number: 00534147 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

Helin, Kristian London Status: Active Notified: 14/04/2023 Date of Birth: 04/1962 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Danish

Norris, Paul Francis Walter London Status: Active Notified: 01/01/2010 Date of Birth: 02/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Philips, Jacqueline Louise London Status: Active Notified: 24/04/2023 Role: Secretary

Toutes les informations sur:

ICR Equipment Leasing NO.8 Limited

Quick access

Persons with Significant Control (1)

Officers (3)