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Name	I C Consultants Limited
Address	Faculty Building Imperial College South Kensington London SW7 2AZ
VAT ID	no VAT ID available
Company No.	02478877 Show on Companies House
Accounts	full last accounts made up to 31 July 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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 (8)

Source: Companies House

Copeman, James Robert South Kensington, London Status: Active Notified: 10/05/2024 Occupation: Director Of Tax And Treasury Role: Director Country of Residence: England Nationality: British

Hepworth, Simon James Exhibition Road, London, England Status: Active Notified: 10/07/2014 Date of Birth: 06/1970 Occupation: Head & Director Of Corporate Partnership Role: Director Country of Residence: England Nationality: British

Johnson, Karen South Kensington, London Status: Active Notified: 25/02/2019 Role: Secretary

Mcdermott, Alistair James South Kensington, London Status: Active Notified: 06/10/2015 Date of Birth: 01/1974 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Yeatman, Eric Morgan South Kensington, London Status: Active Notified: 23/07/2019 Date of Birth: 02/1963 Occupation: Head Of Department Of Electrical And Ele Role: Director Country of Residence: England Nationality: British,Canadian

Cawley, Peter, Professor London, England Status: Ceased Notified: 10/07/2014 Ceased: 23/07/2019 Occupation: Professor Role: Director Country of Residence: United Kingdom Nationality: British

Mcdermott, Alistair James, Dr South Kensington, London Status: Ceased Notified: 06/10/2015 Ceased: 31/12/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Ofoego, Chidozie Simon South Kensington, London Status: Ceased Notified: 01/08/2021 Ceased: 29/02/2024 Date of Birth: 04/1980 Occupation: Head Of Finance - Support Services, Fina, Head Of Finance - Support Services, Finance Role: Director Country of Residence: England Nationality: British

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I C Consultants Limited

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Officers (8)