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Nom	Icom Investments Limited
Adresse	Caspian House, Shottery Brook Office Park Timothys Bridge Road Stratford-Upon-Avon CV37 9NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12116485 Show on Companies House
Statut de Société	actif
Fondé	23 juillet 2019
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	61900 - Autres activités de télécommunication
Noms Précédents	Caspian Group Holdings Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Rahimi, Bahman Status: Active Notified: 23/07/2019 Date of Birth: 01/1955 Nature of Control

Significant influence or control

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Source: Companies House

Rahimi, Bahman Stratford-Upon-Avon, England Status: Active Notified: 23/07/2019 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rahimi, Bahman Stratford-Upon-Avon, England Status: Active Notified: 23/07/2019 Role: Secretary

Rahimi, Dawn Rose Stratford-Upon-Avon, England Status: Active Notified: 23/07/2019 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: English

Rahimi, Ella Parisa Stratford-Upon-Avon, England Status: Active Notified: 23/07/2019 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: England Nationality: English

Rahimi, Malek Amir Stratford-Upon-Avon, England Status: Active Notified: 23/07/2019 Date of Birth: 07/1994 Occupation: Director Role: Director Country of Residence: England Nationality: English

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BDR Group Holdings LTD Status: Ceased Notified: 30/09/2019 Ceased: 01/10/2019 Companies House Number: 11666361 Nature of Control

Ownership of shares - 75% or more

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Icom Investments Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)