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Name	ICA 98 Limited
Address	1-3 Staple Inn Hall High Holborn London WC1V 7QJ
VAT ID	no VAT ID available
Company No.	03092552 Show on Companies House
Accounts	small last accounts made up to 28 February 2023
Sector (SIC)	85600 - Educational support activities
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Burch, David West Wickham, Kent, United Kingdom Status: Active Notified: 01/11/2011 Role: Secretary

Burch, David Eric London, England Status: Active Notified: 01/11/2011 Date of Birth: 08/1962 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British

Sim, Sarah London, England Status: Active Notified: 23/07/2019 Date of Birth: 06/1971 Occupation: Director Of Markets Development Role: Director Country of Residence: England Nationality: British

Smith, Grahame David Wallingford Status: Ceased Notified: 21/11/1995 Ceased: 06/01/1998 Occupation: Business Accountant Role: Secretary Nationality: British

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ICA 98 Limited

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Officers (4)

Companies Controlled by This Company (1)