CompaniesInTheUK

ICC GROUP LIMITED

Company number 09764561 ·

Active

1 active / 2 ceased · persons with significant control

Mr Nadeem Issop

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-13
Date of birth
May 1986
Nationality
British
Country of residence
England
Correspondence address
Unit 4a, Halliwell Mill, Raglan Street, Bolton, BL1 8GR, England

Mr Reyaz Suleman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-01
Ceased on
2023-02-13
Date of birth
July 1978
Nationality
British
Country of residence
England
Correspondence address
Unit 4 Halliwell, Bertha Street, Bolton, BL1 8AH, England

Mr Arif Rehmatullah Bhaloda

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-06
Ceased on
2019-02-01
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
St Pauls Mill, Caroline Street, Bolton, BL3 6SX, England