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Nom	Icomex London Limited
Adresse	22 Necton Road Wheathampstead St Albans Hertfordshire AL4 8AU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 septembre 2019
Company Register Address	71-75 Shelton Street London WC2H 9JQ
Société Numéro de Registre	11705406 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 46342 - Commerce de gros de boissons 47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
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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Persons with Significant Control (1)

Source: Companies House

Antar, Pablo Status: Active Notified: 30/11/2018 Date of Birth: 01/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Abdo, Mariano London, Greater London, United Kingdom Status: Active Notified: 15/03/2019 Date of Birth: 03/1979 Occupation: Industrial Engineer Role: Director Country of Residence: Argentina Nationality: Argentine

Antar, Pablo Saint Albans, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Argentine

Antar, Pablo Saint Albans, United Kingdom Status: Active Notified: 30/11/2018 Role: Secretary

Suarez, Benjamin London, Greater London, United Kingdom Status: Active Notified: 15/03/2019 Date of Birth: 02/1980 Occupation: Business Administrator Role: Director Country of Residence: Argentina Nationality: Argentine

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Icomex London Limited

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Persons with Significant Control (1)

Officers (4)