Detailed answers about INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED, including incorporation, status, business activity, and accounts information.
When was INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED founded?
INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED was officially incorporated on 21 August 2019 and is registered under company number 12166814. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED?
INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED do?
INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED operates in the following sector: 70229 - Management consultancy activities other than financial management. This provides insight into the company's primary business activity and industry focus.
What is INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED's registered address?
The registered office address of INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED is 205 LEY STREET, ILFORD, ENGLAND, IG1 4BL. This is the official address filed with Companies House for legal and statutory correspondence.
Is INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED financially stable?
The most recent accounts for INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED were made up to 31 August 2024, filed as DORMANT. Next accounts are due by 31 May 2026.