INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED
HUNSLOW EAST

Hellopages » Greater London » Hounslow » TW3 4AS

Company number 10520198
Status Active
Incorporation Date 12 December 2016
Company Type Private Limited Company
Address 163 KINGSLEY ROAD, HUNSLOW EAST, LONDON, UNITED KINGDOM, TW3 4AS
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration one events have happened. The last one records are Incorporation Statement of capital on 2016-12-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED are www.internationalcomplianceandantimoneylaunderingicas.co.uk, and www.international-compliance-and-anti-money-laundering-icas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. International Compliance and Anti Money Laundering Icas Limited is a Private Limited Company. The company registration number is 10520198. International Compliance and Anti Money Laundering Icas Limited has been working since 12 December 2016. The present status of the company is Active. The registered address of International Compliance and Anti Money Laundering Icas Limited is 163 Kingsley Road Hunslow East London United Kingdom Tw3 4as. . ABDELSABOUR MAHMOUD, Gihan Gamal is a Director of the company. ABU ODEH, Adnan Khaleel Ahmed is a Director of the company. The company operates in "Educational support services".


Current Directors

Director
ABDELSABOUR MAHMOUD, Gihan Gamal
Appointed Date: 12 December 2016
65 years old
Director
ABU ODEH, Adnan Khaleel Ahmed
Appointed Date: 12 December 2016
74 years old

INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED Events

12 Dec 2016
Incorporation
Statement of capital on 2016-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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