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Nom	ICR (Holdings) 1 Limited
Adresse	57-59 Elmsfield Park Holme Carnforth LA6 1RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12014587 Show on Companies House
Accounts	group last accounts made up to 31 mai 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Graphite Capital General Partner Viii Llp Status: Active Notified: 31/05/2019 Companies House Number: Oc382408 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Mcquade, Alan Status: Ceased Notified: 23/05/2019 Ceased: 31/05/2019 Date of Birth: 01/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Beveridge, James Bridge Of Don, Aberdeen, Scotland Status: Active Notified: 05/05/2022 Date of Birth: 11/1963 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British

Innes, Michael Thomas Aberdeen, Scotland Status: Active Notified: 01/10/2022 Date of Birth: 01/1970 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Mcbride, Maurice 20 Castle Terrace, Edinburgh, Scotland Status: Ceased Notified: 05/05/2022 Ceased: 31/12/2023 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcquade, Alan Aberdeen Energy Park, Aberdeen Status: Ceased Notified: 23/05/2019 Ceased: 08/03/2024 Date of Birth: 01/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB ICR Integrity (Holdings) Limited Status: Active Notified: 31/05/2019 Companies House Number: 08910044 Nature of Control