Independent Compliance Professionals Limited
- Micro
- Active
- 18 years
- £5,357 (assets)
- Real address
- 2 directors
- 1 owner
- Solo founder
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Independent Compliance Professionals Limited is a private limited company registered in Scotland with the registration number SC313546. The company was founded eighteen years ago on December 15, 2006, and registered at AB15 6XZ, Scotland, Aberdeen, 5 Grimond Court. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the information technology consultancy activities, the investigation activities industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £5,357.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 4
- 75%+
-
Resident of Malta
Managers
-
Individual
- 10 years
- 1
-
Resident of Malta
-
Individual
- 18 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Micro company accounts made up to 2024-12-31Download 5 pages pdf report
-
Confirmation statement made on 2024-12-06 with updatesDownload 4 pages pdf report
-
Micro company accounts made up to 2023-12-31Download 5 pages pdf report
FAQ about Independent Compliance Professionals Limited
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