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Dossier

ICS INTERNATIONAL CORPORATE SERVICES LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
2
Officers
12
Beneficial owners
1
Same address
8
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2003-04-23
Legal form
ltd
Activity
70229, 82110
Registered office
582 Honeypot Lane, Devonshire House, Stanmore, HA7 1JS, England

ICS INTERNATIONAL CORPORATE SERVICES LIMITED is a ltd registered in GB, incorporated 2003-04-23 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
04742017
Status
active
Type
ltd
Incorporated
2003-04-23
Registered office
582 Honeypot Lane, Devonshire House, Stanmore, HA7 1JS, England
SIC
70229, 82110
Officers · 2 active
  • ROTARU, Eugenia
    secretary · appt 2021-11-08
  • GANDINI, Alessandro
    director · Italian · appt 2014-06-01
  • BULBARELLI, Ivana(resigned)
    secretary · Italian · appt 2005-06-15
  • GANDINI, Alessandro(resigned)
    secretary · appt 2014-06-01
  • ECT INVESTMENTS LIMITED(resigned)
    corporate secretary · appt 2003-04-23
  • BRITTAIN, Anthony Allen(resigned)
    director · British · appt 2006-12-22
  • BULBARELLI, Ivana(resigned)
    director · Italian · appt 2003-04-23
  • CABLE, Alan Ronald Oliver(resigned)
    director · British · appt 2005-12-15
  • NINO, Edna Mendoza(resigned)
    director · British · appt 2005-12-15
  • NINO, Edna Mendoza(resigned)
    director · British · appt 2005-12-14
  • NINO, Edna Mendoza(resigned)
    director · British · appt 2003-04-23
  • RUNGEN, Modely(resigned)
    director · Mauritian · appt 2005-12-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ICS INTERNATIONAL CORPORATE SERVICES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…