INTERNATIONAL COMPLIANCE

Updated 32 days ago
Private Limited Company
  • Active - 04363296 (CH)
  • Age: 22 years
  • ID: 26443058/72
5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
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• 85421 - First-degree level higher education
The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community... ICA offers qualifications, training, courses and membership for professionals in Anti Money Laundering (AML), Compliance, CDD, Sanctions and Financial Crime Prevention... Become an ICA member and join over 20,000 members from 155 countries around the world in boosting your personal capability and sharing insights and best practice to meet the challenges of today and tomorrow.
Also known as: ICA, ICA COMMERCIAL SERVICES LIMITED, International Compliance Association
Previous names: INTERNATIONAL COMPLIANCE TRAINING LIMITED
Primary location: London United Kingdom
Associated domains: icta.com.sg, ictmiddleeast.com, int-comp.org, internationalcomplianceassociation.com
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Interest Score
2
HIT Score
0.33
COO
Debbie Price, Katie McComb
Managing Director
Rob Phillipson
President
Pekka Dare
VP
Tim Tyler
Finance
ac..@int-comp.org
General
en..@int-comp.org

UK Company Data

Company number
04363296		 Account category
AUDIT EXEMPTION SUBSIDIARY		 Account ref. day
30		 Account ref. month
6
Accounts next due date
2025-03-31		 Accounts last made up date
2023-06-30		 Returns next due date
2017-02-15		 Returns last made up date
2016-01-18
Num. mort. charges
0		 Num. mort. outstanding
0		 Num. mort. part. satisfied
0		 Num. mort. satisfied
0
Num. gen. partners
0		 Num. lim. partners
0
Domain
int-comp.com
Actual
www.int-comp.org
IP
89.151.77.246
Status
OK
Category
Company
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