INTEGRITY & COMPLIANCE CONSULTANTS LIMITED
66 HAROLD COURT ROAD, HAROLD COURT ROAD, ROMFORD RM3 0LA- Active
- Private Limited Company
- Company No. 13030804
- Last Updated: 01 Mar 2024
Company Profile
INTEGRITY & COMPLIANCE CONSULTANTS LIMITED was incorporated on Thursday, November 19, 2020 as a Private Limited Company with registered address in ROMFORD. INTEGRITY & COMPLIANCE CONSULTANTS 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 3 years 11 months and 8 days.
| Name | INTEGRITY & COMPLIANCE CONSULTANTS LIMITED |
|---|---|
| Company number | 13030804 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 HAROLD COURT ROAD HAROLD COURT ROAD ROMFORD RM3 0LA |
|---|---|
| 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 |
|---|---|
| Dr Abdul Luheshi Nationality: British |
Dates: Thursday, November 19, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-57 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTEGRITY & COMPLIANCE CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRITY & COMPLIANCE CONSULTANTS LIMITED | 19 Nov 2020 |