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Nom	I&C Group Holdings Limited
Adresse	C/O Red7Marine Cliff Road Dock Estate Cliff Road, Cliff Quay Ipswich IP3 0AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12125888 Show on Companies House
Accounts	small last accounts made up to 31 juillet 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB R7m Group Holdings Limited Status: Active Notified: 08/04/2024 Companies House Number: 15498208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branford, Kristen Status: Ceased Notified: 08/04/2024 Ceased: 08/04/2024 Date of Birth: 01/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Econen Limited Status: Ceased Notified: 29/07/2019 Ceased: 16/08/2023 Companies House Number: 12120998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Walsh, John Status: Ceased Notified: 16/08/2023 Ceased: 08/04/2024 Date of Birth: 08/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Branford, Kristen Cliff Road, Cliff Quay, Ipswich, United Kingdom Status: Active Notified: 29/07/2019 Date of Birth: 01/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Walsh, John William Cliff Road, Cliff Quay, Ipswich, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Offord, Nicholas William Cliff Road, Cliff Quay, Ipswich, United Kingdom Status: Ceased Notified: 29/07/2019 Ceased: 08/04/2024 Date of Birth: 07/1962 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB I&C Holdings Limited Status: Active Notified: 01/08/2019 Companies House Number: 09614869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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I&C Group Holdings Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)