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Nom	Project Iconic Holdings Limited
Adresse	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10303993 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Aghoco 1452 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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Officers (5)

Source: Companies House

Miron, Stephen Gabriel London, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 05/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Porter, Benedict Campion London, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Jonathan Paul London, United Kingdom Status: Ceased Notified: 14/11/2016 Ceased: 24/02/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Singer, Darren David London, United Kingdom Status: Ceased Notified: 31/08/2018 Ceased: 01/07/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Swann, Richard London, England Status: Ceased Notified: 14/11/2016 Ceased: 30/11/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Project Iconic Holdings Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)