ICB Transfer Ltd
- Company number
- 13635122
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2021
- Dissolved
- 1 Sep 2026
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARMOGRAJA, Diana | Director | 21 Sep 2021 | 15 Jun 2022 |
| DARMOGRAJA, Diana | Director | 3 Nov 2022 | 5 Feb 2024 |
| OLENIYCHUK, Victoria | Director | 21 Sep 2021 | 5 Feb 2024 |
| OBLAKEVYCH, Nataliia | Director | 5 Feb 2024 | 28 Mar 2024 |
| JEMELJANOVS, Jevgenijs | Director | 5 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Diana Darmograja | Ownership Of Shares 25 To 50 Percent | 21 Sep 2021 | 15 Jun 2022 |
| Ms Diana Darmograja | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Nov 2022 | 1 Mar 2024 |
| Ms Victoria Oleniychuk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
21 Sep 2021 | 1 Mar 2024 |
| Mr Jevgenijs Jemeljanovs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2024 | |
| Ms Nataliia Ryzhuk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £354,142 | - | 3 |
| 30 Sep 2023 | £352,267 | £340,729 | 2 |
| 30 Sep 2022 | £350,110 | - | 0 |
Connections
Directors’ other companies
- JEMELJANOVS, Jevgenijs - Director at Leforta Ltd
Companies at the same address
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