Who owns ICA WHOLESALE LIMITED?

No ownership or control links for ICA WHOLESALE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ICA WHOLESALE LIMITED's risk level?

WhiteIntel flags ICA WHOLESALE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ICA WHOLESALE LIMITED appear across sources?

ICA WHOLESALE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ICA WHOLESALE LIMITED

Name: ICA WHOLESALE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ICA WHOLESALE LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Officers: 6

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Key facts

Risk signal

Status: active
Incorporated: 2017-02-20
Legal form: ltd
Activity: 46900
Registered office: 41 Heigham Road High Street North, London, E12 6SB, England

Low

Risk

ICA WHOLESALE LIMITED is a ltd registered in GB, incorporated 2017-02-20 (active).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

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Company profile

live · Companies House

Company no.: 10628731
Status: active
Type: ltd
Incorporated: 2017-02-20
Registered office: 41 Heigham Road High Street North, London, E12 6SB, England
SIC: 46900

Officers · 1 active

TAJUDEEN, Mohammad Haneefa
director · Singaporean · appt 2022-11-21
CANARAGIU, Andrei Lucian(resigned)
director · Romanian · appt 2022-11-21
DIRIE, Farhan(resigned)
director · British · appt 2018-11-01
HANEEFA TAJUDEEN, Mohamad(resigned)
director · Singaporean · appt 2022-06-09
NAGY, Ilona(resigned)
director · British · appt 2019-05-17
NAGY, Ilona(resigned)
director · British · appt 2017-02-20

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ICA WHOLESALE LIMITED. Notes are community-contributed leads, not verified facts.

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