ICS GROUP ENTERPRISES LTD

Company number 09720039

1 active person with significant control / 0 active statements

Mr Khalid Chhapra (Active)

• Correspondence address: 3rd Floor, Regent Street, London, England, W1B 3HH
• Notified on: 1 June 2021
• Date of birth: August 1967
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Ownership of shares – 75% or more

Mr Aamir Manzoor (Ceased)

• Correspondence address: 61 Hamilton Road, Hamilton Road, High Wycombe, England, HP13 5BH
• Notified on: 2 January 2021
• Ceased on: 1 June 2021
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Khalid Chhapra (Ceased)

• Correspondence address: 61 Hamilton Road, Hamilton Road, High Wycombe, England, HP13 5BH
• Notified on: 24 January 2017
• Ceased on: 2 January 2021
• Date of birth: August 1967
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Adnan Hussain (Ceased)

• Correspondence address: 3rd Floor, 207 Regent Street, London, England, W1B 3HH
• Notified on: 6 June 2016
• Ceased on: 24 January 2017
• Date of birth: July 1968
• Nationality: Pakistan
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Khalid Chhapra (Ceased)

• Correspondence address: 3rd Floor, 207 Regent Street, London, England, W1B 3HH
• Notified on: 6 April 2016
• Ceased on: 24 January 2017
• Date of birth: June 1967
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors