International Compliance And Anti- Money Laundering Icas Limited
Company number 12166814Strike-off proposedSince 21 August 2019 (7 years)
Company details
- Company type
- Private Limited Company
- Status
- Strike-off proposed
- Incorporated
- 21 August 2019
- Registered office
- 205 Ley Street, Ilford, IG1 4BL
- Accounts
- Dormant · last made up to 31 August 2024 · next due 31 May 2026
- Confirmation statement
- Next due 3 September 2026 · last made up to 20 August 2025
- Outstanding charges
- 0
Similar companies in Ilford
- Boraq Services Ltd17487003 · Ilford · since 28 September 2026 · Retail sale via mail order houses or via InternetActive
- Siima Ltd17479319 · Ilford · since 24 September 2026 · Financial managementActive
- Nicola Everitt Optical Ltd17477031 · Ilford · since 23 September 2026 · Management consultancy activities other than financial managementActive
- Proxima 8 Ltd17468318 · Ilford · since 18 September 2026 · Management consultancy activities other than financial managementActive
- Contingent Strategies Management Limited17467055 · Ilford · since 18 September 2026 · Management consultancy activities other than financial managementActive
- Room 8 Group Ltd17462272 · Ilford · since 16 September 2026 · Management consultancy activities other than financial managementActive
- Naava Group Limited17459965 · Ilford · since 15 September 2026 · Management consultancy activities other than financial managementActive
- HD Collective Ltd17456516 · Ilford · since 14 September 2026 · Management consultancy activities other than financial managementActive