INTERNATIONAL COMPLIANCE ASSOCIATION

Active
5TH FLOOR
10 WHITECHAPEL HIGH STREET
LONDON

E1 8QS

INTERNATIONAL COMPLIANCE ASSOCIATION are a long established PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) . They've been in business for 24 years. They operate in the Non-trading company sector, the SIC for which is 74990. Their registered office is situated in the 10 WHITECHAPEL HIGH STREET area of LONDON.

Their legal country of registration is United Kingdom. PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)s are required to file accounts on a regular basis and their last set of accounts was made up until 30/06/2021.

INTERNATIONAL COMPLIANCE ASSOCIATION are next due to file for year 2026 by the 31/03/2023

Their status at Companies House is Active which means they are likely to be trading. Their unique company number is 04429302. Their legal form is that of a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Details

Name INTERNATIONAL COMPLIANCE ASSOCIATION
Company Number 04429302
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company Status Active
SIC Code 74990 Non-trading company
Company Origin United Kingdom
Incorporation Date 01/05/2002
Accounts Next Due Date 31/03/2023
Accounts Last Made Up Date 30/06/2021
Last Modified Date 10/05/2022
Address 5TH FLOOR
10 WHITECHAPEL HIGH STREET
LONDON

E1 8QS

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of INTERNATIONAL COMPLIANCE ASSOCIATION for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
ARK CONFERENCES LIMITED 5TH FLOOR, 10 WHITECHAPEL HIGH STREET, LONDON, , UNITED KINGDOM. E1 8QS 20/05/1994

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

INTERNATIONAL COMPLIANCE ASSOCIATION Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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