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Name	ICG MF 2003 NO.1 EGP 1 Limited
Address	Procession House 55 Ludgate Hill London EC4M 7JW
VAT ID	no VAT ID available
Company No.	08775512 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64301 - Trusts, funds and similar financial entities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Icg Fmc Limited Status: Active Notified: 06/04/2016 Companies House Number: 07266173 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

Elian Corporate Services (uk) Limited, London, London, England Status: Active Notified: 14/11/2013 Role: Secretary Nationality: British

Hone, Alexandra London Status: Active Notified: 27/04/2015 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vitman, Rosine London, England Status: Active Notified: 27/04/2015 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keller, Philip Henry London, United Kingdom Status: Ceased Notified: 14/11/2013 Ceased: 27/04/2015 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

ICG MF 2003 NO.1 EGP 1 Limited

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Persons with Significant Control (1)

Officers (4)