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Nom	International Compliance Training Limited
Adresse	5th Floor 10 Whitechapel High Street London E1 8QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02437276 Show on Companies House
Statut de Société	Dissolved
Fondé	27 octobre 1989
Accounts	DORMANT last accounts made up to 30 juin 2020
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	ICA Commercial Services Limited Central LAW Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wilmington Legal Limited Status: Active Notified: 06/04/2016 Companies House Number: 02522603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Millward, Guy Leighton London, United Kingdom Status: Active Notified: 10/12/2020 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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International Compliance Training Limited

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