About International Compliance And Anti- Money Laundering Icas Limited (12166814) United Kingdom
- Updated 2023-10-01 16:42:51
International Compliance And Anti- Money Laundering Icas Limited is a Private Limited Company which official address is 205 Ley Street Post Town:- Ilford Country:- England Post Code:- Ig1 4bl. The International Compliance And Anti- Money Laundering Icas Limited was registered on 21/08/2019 and the current status of this firm is Active. The main nature business of International Compliance And Anti- Money Laundering Icas Limited is 70229 - Management Consultancy Activities Other Than Financial Management . 12166814 is the company number and 70229 is the SIC code of International Compliance And Anti- Money Laundering Icas Limited firm. 31/08/2020 is the Last Accounts Made Up Date and 31/05/2022 is the Next Accounts Due Date of International Compliance And Anti- Money Laundering Icas Limited company. Accounts Category of International Compliance And Anti- Money Laundering Icas Limited is Dormant and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 20/08/2021 and Next due date of confirm statement date is 03-09-22 of International Compliance And Anti- Money Laundering Icas Limited company. The International Compliance And Anti- Money Laundering Icas Limited company is categorised as Private Limited Company
| International Compliance And Anti- Money Laundering Icas Limited DETAILS | |
|---|---|
| Company Number | 12166814 |
| Current Status | Active |
| Incorporation Date | 21/08/2019 |
| Company Category | Private Limited Company |
| Nature of Business | 70229 - Management Consultancy Activities Other Than Financial Management |
| SIC Code | 70229 |
| General Partners | 0 |
| Limited Partners | 0 |
| Accounts Category | Dormant |
| Last Accounts Made Up Date | 31/08/2020 |
| Next Accounts Due Date | 31/05/2022 |
| Last Returns Made Up Date | |
| Next Returns Due Date | 18/09/2020 |
| Registered Office Address | 205 Ley Street Post Town:- Ilford Country:- England Post Code:- Ig1 4bl |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 20/08/2021 |
| Next due date of confirm statement | 03-09-22 |
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