International Centre For Settlement Of Looted Assets Disputes is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) located at 63-66 Hatton Garden, 5Th Floor, Suite 23, London EC1N 8LE. Incorporated on 2020-03-27, this 4-year-old company is run by 1 director.
Director Ahmed E., appointed on 30 September 2023.
The company is categorised as "activities of patent and copyright agents; other legal activities not elsewhere classified" (SIC: 69109).
The latest confirmation statement was filed on 2023-03-15 and the due date for the following filing is 2024-03-29. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 63-66 Hatton Garden |
| Office Address2 | 5th Floor, Suite 23 |
| Town | London |
| Post code | EC1N 8LE |
| Country of origin | United Kingdom |
| Registration Number | 12537521 |
| Date of Incorporation | Fri, 27th Mar 2020 |
| Industry | Activities of patent and copyright agents; other legal activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 30 September 2023
The list of persons with significant control that own or have control over the company includes 4 names. As we identified, there is Ahmed E. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Mohamed B. This PSC and has 75,01-100% voting rights. Moving on, there is Mohamed M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC .
Ahmed E.
| Notified on | 30 September 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Mohamed B.
| Notified on | 15 August 2021 |
| Ceased on | 30 September 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Mohamed M.
| Notified on | 15 January 2021 |
| Ceased on | 15 August 2021 |
| Nature of control: |
right to appoint and remove directors |
Mohamed B.
| Notified on | 27 March 2020 |
| Ceased on | 15 January 2021 |
| Nature of control: |
75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 13th, December 2023 |
accounts | Free Download (2 pages) |
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