# ICB Transfer Ltd

## Details

- **Company number:** [13635122](https://find-and-update.company-information.service.gov.uk/company/13635122)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2021
- **Dissolved:** 1 Sep 2026
- **Registered office:** 390-392 HIGH ROAD, ILFORD, IG1 1BF
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## 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 |





## Directors' other companies

- [JEMELJANOVS, Jevgenijs](/person/7665829) - director at [Leforta Ltd](/company/14452211)



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