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Nom	Icare24 Limited
Adresse	Unit D 57 Water Street Birmingham B3 1EP
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.	26 juin 2017
Société Numéro de Registre	08937271 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
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 (3)

Source: Companies House

GB Icare24 Group Limited Status: Active Notified: 22/05/2018 Companies House Number: 11351323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lall, Kirandeep Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2018 Date of Birth: 11/1988 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%

Swali, David Gurdit Singh Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2018 Date of Birth: 08/1989 Nature of Control

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

Officers (7)

Source: Companies House

Singh, Nirvair Water Street, Birmingham, England Status: Active Notified: 16/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Swali, Bobby Gurpreet Singh Water Street, Birmingham, England Status: Active Notified: 16/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Swali, David Gurdit Singh Water Street, Birmingham, West Midlands, England Status: Active Notified: 01/04/2016 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swali, John Water Street, Birmingham, England Status: Active Notified: 16/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Swali, Simon Gurjeet Singh Water Street, Birmingham, England Status: Active Notified: 16/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cooper, Anna Louise Water Street, Birmingham, England Status: Ceased Notified: 16/11/2023 Ceased: 30/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lall, Kirandeep Water Street, Birmingham, England Status: Ceased Notified: 13/03/2014 Ceased: 16/11/2023 Date of Birth: 11/1988 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

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Icare24 Limited

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Persons with Significant Control (3)

Officers (7)