---
title: "ICA WHOLESALE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91664720-afd9-5a0e-8618-7e1c2b8ea3ca
json: https://whiteintel.dev/api/public/dossier/91664720-afd9-5a0e-8618-7e1c2b8ea3ca
identifier: oo:GB-COH-10628731
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ICA WHOLESALE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10628731`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91664720-afd9-5a0e-8618-7e1c2b8ea3ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91664720-afd9-5a0e-8618-7e1c2b8ea3ca  

## Company profile (live · UK Companies House)

- **Company number:** `10628731`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-02-20
- **Registered office:** 41 Heigham Road High Street North, London, E12 6SB, England
- **SIC:** 46900

### Officers

- TAJUDEEN, Mohammad Haneefa — director · Singaporean · appointed 2022-11-21
- CANARAGIU, Andrei Lucian — director · Romanian · appointed 2022-11-21 · resigned 2022-11-21
- DIRIE, Farhan — director · British · appointed 2018-11-01 · resigned 2019-05-17
- HANEEFA TAJUDEEN, Mohamad — director · Singaporean · appointed 2022-06-09 · resigned 2022-11-21
- NAGY, Ilona — director · British · appointed 2019-05-17 · resigned 2022-03-08
- NAGY, Ilona — director · British · appointed 2017-02-20 · resigned 2018-11-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10628731
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10628731

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICA WHOLESALE LIMITED**. Human view: https://whiteintel.dev/entity/91664720-afd9-5a0e-8618-7e1c2b8ea3ca · Structured JSON: https://whiteintel.dev/api/public/dossier/91664720-afd9-5a0e-8618-7e1c2b8ea3ca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._