ICE HCW LIMITED
Company number 12251197 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Karawami Ahmadi Mohammadi
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2023-07-27
- Date of birth
- January 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 260 Bolton Road, Ashton In Makerfield, Wigan, WN4 8SH, United Kingdom
Mr Kelly Lorraine Bakra
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
- 2019-10-09
- Date of birth
- March 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 122 Walthew Lane, Platt Bridge, Wigan, WN2 5AW, United Kingdom
Mr Shak Saber
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-07-13
- Ceased on
- 2023-07-27
- Date of birth
- February 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 260 Bolton Road, Ashton In Makerfield, Wigan, WN4 8SH, United Kingdom