INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED
205 LEY STREET, ILFORD IG1 4BL- Active
- Private Limited Company
- Company No. 12166814
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED was incorporated on Wednesday, August 21, 2019 as a Private Limited Company with registered address in ILFORD. INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 2 months and 23 days.
| Name | INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED |
|---|---|
| Company number | 12166814 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
205 LEY STREET ILFORD IG1 4BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adnan Khaleel Ahmad Abu Odeh Nationality: Jordanian |
Dates: Wednesday, August 21, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-166 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED | 21 Aug 2019 |