INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED
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This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Abdelsabour Mahmoud, Gihan Gamal | Director | 12/12/2016 - Present | - |
Abu Odeh, Adnan Khaleel Ahmed | Director | 12/12/2016 - Present | - |
Persons with Significant Control
Persons with Significant Control
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CopyAbout INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED
INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED is an(a) Dissolved company incorporated on 12/12/2016 with the registered office located at 163 Kingsley Road, Hunslow East, London TW3 4AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED?
INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED is currently Dissolved. It was registered on 12/12/2016 and dissolved on 22/05/2018.
Where is INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED located?
INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED is registered at 163 Kingsley Road, Hunslow East, London TW3 4AS.
What does INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED do?
INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED operates in the Educational support services (85.60 - SIC 2007) sector.
What is the latest filing for INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED?
The latest filing was on 22/05/2018: Final Gazette dissolved via compulsory strike-off.