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ICI LEGAL LTD
Low- Status
- active
- Incorporated
- 2013-06-25
- Legal form
- ltd
- Activity
- 68100, 69102, 69109, 69201
- Registered office
- Balfour House, 741 High Road, London, N12 0BP, England
ICI LEGAL LTD is a ltd registered in GB, incorporated 2013-06-25 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Laston Geoffrey Mwalebeneficial owner 50%→ICI LEGAL LTD
- 1Dr Aldophe Massambabeneficial owner 50%→ICI LEGAL LTD
- 1Dr Adolphe Massambabeneficial owner 50%→ICI LEGAL LTD
- 1Dr Adolphe Massambabeneficial owner 37.5%→ICI LEGAL LTD
- 1Mr Laston Geoffrey Mwalebeneficial owner 37.5%→ICI LEGAL LTD
Company profile· live · Companies House
- Company no.
- 08583746
- Status
- active
- Type
- ltd
- Incorporated
- 2013-06-25
- Registered office
- Balfour House, 741 High Road, London, N12 0BP, England
- SIC
- 68100, 69102, 69109, 69201
Officers · 1 active
- MWALE, Laston Geoffreydirector · British · appt 2013-06-25
- MAXWELL, Alex, Dr(resigned)secretary · appt 2013-09-01
- KIM, Charles, Dr(resigned)director · South Korean · appt 2016-02-02
- MASSAMBA, Adolphe(resigned)director · French · appt 2013-11-07
- MASSAMBA, Adolphe(resigned)director · French · appt 2013-10-30
- MASSAMBA, Aldophe, Dr(resigned)director · French · appt 2020-11-30
Beneficial owners · PSC · 1 current
- ●Mr Laston Geoffrey Mwale25–50% sharesindividual PSC · England · since 2016-12-31
- ●Dr Aldophe Massamba25–50% sharesindividual PSC · England · ceased 2020-07-30
- ●Dr Adolphe Massamba25–50% sharesindividual PSC · England · ceased 2020-07-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.