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Nom	The Icon Freehold Company Limited
Adresse	C/O Michael Laurie Magar 2nd Floor, Premiere House Elstree Way Borehamwood WD6 1JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06655030 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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Officers (4)

Source: Companies House

Michael Laurie Magar Limited, Borehamwood, England Status: Active Notified: 09/06/2009 Role: Secretary Nationality: Other

Nougarede, Davy Jacky Vicarage Crescent, London, England Status: Active Notified: 11/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pavid, Kathryn Louise 135-137 Battersea High Street, London Status: Active Notified: 30/04/2009 Date of Birth: 10/1979 Occupation: Head Of Retail Role: Director Country of Residence: United Kingdom Nationality: British

Reardon, Michael Downhall Drive, Wembdon, Bridgwater, Somerset Status: Active Notified: 07/10/2008 Date of Birth: 10/1963 Occupation: Businessman Role: Director Country of Residence: England Nationality: English

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The Icon Freehold Company Limited

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Officers (4)