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Nom	Icon Infrastructure Operations (Sterling) LTD
Adresse	Fifth Floor 15 Golden Square London W1F 9JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11403405 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Icon Infrastructure Llp Status: Active Notified: 07/06/2018 Companies House Number: Oc364705 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Agostino, Daniel Micheal London, United Kingdom Status: Active Notified: 19/11/2020 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Intertrust (uk) Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 07/06/2018 Role: Secretary

Moore, Peter John London, United Kingdom Status: Active Notified: 16/10/2018 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moran, Enis London, United Kingdom Status: Active Notified: 07/06/2018 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Jeremy Gordon London, United Kingdom Status: Active Notified: 07/06/2018 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Jeremy Gordon, Mr. London, United Kingdom Status: Active Notified: 07/06/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Macleod, Iain Ross London, United Kingdom Status: Ceased Notified: 16/10/2018 Ceased: 19/11/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Dudley Waste Services Limited Status: Active Notified: 31/08/2021 Companies House Number: 02958189 Nature of Control

Significant influence or control

GB Hanford Waste Services Holdings Limited Status: Active Notified: 13/02/2023 Companies House Number: 06279639 Nature of Control

Significant influence or control

Hanford Waste Services Limited Status: Active Notified: 13/02/2023 Companies House Number: 02952494 Nature of Control

Significant influence or control

GB Ichoice Health Limited Status: Active Notified: 11/10/2018 Companies House Number: 11616957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MES Selchp Limited Status: Active Notified: 16/08/2018 Companies House Number: 03773795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wolverhampton Waste Services Limited Status: Active Notified: 31/08/2021 Companies House Number: 02958200 Nature of Control

Significant influence or control

Toutes les informations sur:

Icon Infrastructure Operations (Sterling) LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (6)