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Nom	Iconic Home Limited
Adresse	Weston Business Centres The Colchester Centre Hawkins Road Colchester CO2 8JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06277993 Show on Companies House
Statut de Société	Dissolved
Fondé	13 juin 2007
Accounts	MICRO ENTITY last accounts made up to 30 juin 2021
Activité (Code NAF)	43210 - Installation électrique
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
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Persons with Significant Control (3)

Source: Companies House

Mackenzie, Ian Status: Active Notified: 03/09/2020 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Withey, Dominic Rupert Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2020 Date of Birth: 05/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Withey, Jemima Virginia Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2020 Date of Birth: 08/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Mackenzie, Ian Ipswich, Suffolk, United Kingdom Status: Active Notified: 01/01/2008 Date of Birth: 03/1966 Occupation: Electrical Instalations Role: Director Country of Residence: United Kingdom Nationality: British

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Iconic Home Limited

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Persons with Significant Control (3)

Officers (1)