International Compliance And Anti- Money Laundering Icas Limited
- Company number
- 12166814
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2019
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ODEH, Adnan Khaleel Ahmad Abu | Director | 21 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adnan Khaleel Ahmad Abu Odeh | Ownership Of Shares 75 To 100 Percent | 21 Aug 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2024 Dormant | £100 | £100 |
| 31 Aug 2023 Dormant | £100 | £100 |
| 31 Aug 2022 Dormant | £100 | £100 |
| 31 Aug 2021 Dormant | £100 | £100 |
| 31 Aug 2020 Dormant | £100 | £100 |
Connections
Directors’ other companies
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