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Nom

Merchant Icon LTD
Adresse
Challenge House, Office 27
616 Mitcham Road
Croydon
CR0 3AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14619566 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68201 - Location et exploitation de biens immobiliers propres ou loués
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Merchant, Samana Status: Active Notified: 01/12/2023 Date of Birth: 01/1998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Bano, Saira Status: Ceased Notified: 26/01/2023 Ceased: 01/12/2023 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (3)

    Source: Companies House
    Merchant, Samana Croydon, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Bano, Saira Lewisham, United Kingdom Status: Ceased Notified: 26/01/2023 Ceased: 01/03/2024 Date of Birth: 12/1975 Occupation: Directo Role: Director Country of Residence: United Kingdom Nationality: British
    Bano, Saira Lewisham, United Kingdom Status: Ceased Notified: 26/01/2023 Ceased: 01/12/2023 Role: Secretary