International Compliance Consulting Limited (registration number 10764328) is a private limited company incorporated on 2017-05-10 originating in United Kingdom. The business is situated at Flat 1, 141 Malmesbury Park Rd, Bournemouth BH8 8PU. International Compliance Consulting Limited operates Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".
Company details
| Name | International Compliance Consulting Limited |
| Number | 10764328 |
| Date of Incorporation: | Wed, 10th May 2017 |
| End of financial year: | 31 May |
| Address: | Flat 1, 141 Malmesbury Park Rd, Bournemouth, BH8 8PU |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
When it comes to the 1 managing director that can be found in the business, we can name: Mohamed G. (in the company from 10 May 2017). The official register lists 1 person of significant control - Mohamed G., a solitary professional in the company that has over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 16,050 | 11,319 | 13,808 | 27,765 | 36,302 | 37,545 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 15,001 | 13,751 | 10,751 |
People with significant control
Mohamed G.
10 May 2017
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
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(AA) Micro company accounts made up to 31st May 2023 filed on: 21st, February 2024 | accounts |
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(5 pages)
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