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Nom	Icom Holdings LTD
Adresse	Unit 11 2M Trade Park Beddow Way Aylesford ME20 7BT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Icom Holdings Limited
Société Numéro de Registre	05857532 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Donoghue, John Patrick Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2019 Date of Birth: 07/1964 Nature of Control

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Godfrey, Kevin Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2017 Date of Birth: 09/1962 Nature of Control

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Hindmarsh, David Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2017 Date of Birth: 11/1959 Nature of Control

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Officers (1)

Source: Companies House

Rahimi, Bahman Aylesford, Kent, United Kingdom Status: Active Notified: 14/09/2018 Date of Birth: 01/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Icom Holdings LTD

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Persons with Significant Control (5)

Officers (1)

Companies Controlled by This Company (3)