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All Information about:
Name

I.L.C. & Associates LAW Firm and Consulting LTD
Address
46 Nova Road
Croydon
CR0 2TL
VAT ID no VAT ID available
Company No. 09583929 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 May 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Indorato, Luigia Status: Active Notified: 01/05/2016 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Licata, Paolo Status: Active Notified: 01/05/2016 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Indorato, Luigia Croydon, England Status: Active Notified: 11/05/2015 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Licata, Paolo London, United Kingdom Status: Active Notified: 11/05/2015 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian