# International Compliance And Anti- Money Laundering Icas Limited

## Details

- **Company number:** [12166814](https://find-and-update.company-information.service.gov.uk/company/12166814)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2019
- **Registered office:** 205 LEY STREET, ILFORD, IG1 4BL
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## 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 | £100 | £100 |
| 31 Aug 2023 | £100 | £100 |
| 31 Aug 2022 | £100 | £100 |
| 31 Aug 2021 | £100 | £100 |
| 31 Aug 2020 | £100 | £100 |





## Directors' other companies

- [ODEH, Adnan Khaleel Ahmad Abu](/person/7064093) - director at [International Aial Consulting And Evaluation Limited](/company/12164711)



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