Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

INTERNATIONAL COMPLIANCE CONSULTING LIMITED Active


Contact information


Unlock Company Insights Free Access

Get instant access to key company data, decision-maker contacts, and verified insights.

Start for Free now

Financial statements of INTERNATIONAL COMPLIANCE CONSULTING LIMITED

According to INTERNATIONAL COMPLIANCE CONSULTING LIMITED latest financial report submitted on 2024-05-31, the company has a Working-Capital of £8,001.00. Compared with the previous year, the company reported a Working-Capital decrease of -34.37%, which is an equivalent of 2750.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

Access 20 Years of Financial Data

Start for free
  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 8001

Total Liabilities

INTERNATIONAL COMPLIANCE CONSULTING LIMITED Business Credit Report

A Business Credit Report for INTERNATIONAL COMPLIANCE CONSULTING LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for INTERNATIONAL COMPLIANCE CONSULTING LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

INTERNATIONAL COMPLIANCE CONSULTING LIMITED

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

INTERNATIONAL COMPLIANCE CONSULTING LIMITED Directors and key executives

INTERNATIONAL COMPLIANCE CONSULTING LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at INTERNATIONAL COMPLIANCE CONSULTING LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Mohamed Guestini Director
-
- GB

Get direct emails & phone numbers for senior executives working at «INTERNATIONAL COMPLIANCE CONSULTING LIMITED»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.

Install Free Browser Extension

INTERNATIONAL COMPLIANCE CONSULTING LIMITED Ownership and Group Structure

Explore the Full Corporate Tree.

Uncover parent companies, subsidiaries, and global linkages

Start Free Now

INTERNATIONAL COMPLIANCE CONSULTING LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at INTERNATIONAL COMPLIANCE CONSULTING LIMITED. One of of major shareholders of INTERNATIONAL COMPLIANCE CONSULTING LIMITED is MOHAMED GUESTINI, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
MOHAMED GUESTINI
1 ORDINARY 1 GBP

See All Beneficial Owners & Shareholders

Unlock Full Access For Free

INTERNATIONAL COMPLIANCE CONSULTING LIMITED competitors:

Top 5 similar companies of INTERNATIONAL COMPLIANCE CONSULTING LIMITED are MORGAN STANLEY UK GROUP, NORTHLAND CAPITAL PARTNERS LIMITED, PRIDE MOTOR CONTRACTS LIMITED, SMURFIT WESTROCK PACKAGING UK LIMITED, ARROWPOINT ADVISORY SERVICES LIMITED. View and export all the competitor list of INTERNATIONAL COMPLIANCE CONSULTING LIMITED by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

NORTHLAND CAPITAL PARTNERS LIMITED


Revenue
1,172,576.0
Age
34 years
Employees
11-50
Industry
View Financial Services
Website
View http://northl************

PRIDE MOTOR CONTRACTS LIMITED


Revenue
-
Age
27 years
Employees
9
Industry
View Finance & Insurance
Website
View http://pridemotor****************

SMURFIT WESTROCK PACKAGING UK LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Financial Services
Website
View https://smurfi*************

ARROWPOINT ADVISORY SERVICES LIMITED


Revenue
-
Age
22 years
Employees
5
Industry
View Banks
Website
View http://livingsto***************

View & Export INTERNATIONAL COMPLIANCE CONSULTING LIMITED competitors:

Get the complete list with detailed profiles

Start For Free

INTERNATIONAL COMPLIANCE CONSULTING LIMITED news & activities:


Stay Ahead with Real-Time Insights

Monitor key metrics and company activity

Start For Free

Frequently Asked Questions regarding INTERNATIONAL COMPLIANCE CONSULTING LIMITED


Where is INTERNATIONAL COMPLIANCE CONSULTING LIMITED registered office?

INTERNATIONAL COMPLIANCE CONSULTING LIMITED is located at Flat 1 141 Malmesbury Park Rd, United Kingdom.

How can I contact INTERNATIONAL COMPLIANCE CONSULTING LIMITED?

You can call INTERNATIONAL COMPLIANCE CONSULTING LIMITED at the following number +447476******

How many people work at INTERNATIONAL COMPLIANCE CONSULTING LIMITED?

According to the latest account statement, there are currently 1 of employees working for INTERNATIONAL COMPLIANCE CONSULTING LIMITED.

What is the Business Credit Score of INTERNATIONAL COMPLIANCE CONSULTING LIMITED and how reliable is the company?

In order to check the business credit score of INTERNATIONAL COMPLIANCE CONSULTING LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does INTERNATIONAL COMPLIANCE CONSULTING LIMITED pay their invoices on time?

By requesting a Business Credit Report for INTERNATIONAL COMPLIANCE CONSULTING LIMITED, you will be able to gain more insights about the INTERNATIONAL COMPLIANCE CONSULTING LIMITED payment trends.

Access 100% verified registry data via API—company profiles, group structures, UBOs, financials, and more.

Get Free API Access

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action