ICM DISTRIBUTION LIMITED
Company number 12404371 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Kaif Raja
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors
- Notified on
- 2020-08-09
- Date of birth
- March 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 106, Daneby Road, London, SE6 2QH, England
Mr Tony Junior Wordsworth
Nature of control
- Has significant influence or control
- Notified on
- 2020-06-30
- Date of birth
- October 1996
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 38, Kingsbridge Road, Birmingham, B32 3ET, England
Mr Irfan Choudhery Mohammad
Nature of control
- Has significant influence or control
- Notified on
- 2020-01-15
- Ceased on
- 2020-06-30
- Date of birth
- April 1983
- Nationality
- Belgian
- Country of residence
- England
- Correspondence address
- 29 Harrow Road, Slough, SL3 8SH, England