IGCAP COMPLIANCE LIMITED

LEI: 549300UPNBJCOBH7JN73

Entity

Legal Name

Language Code

Legal Address (English)

21 Croucher Avenue Castle Hill Ebbsfleet Valley, DA10 1BU BRITAIN

Headquarters Address (English)

21 Croucher Avenue Castle Hill Ebbsfleet Valley, DA10 1BU BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

08635412

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-08-02 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-02-04 15:30:00

Last Update Date

2025-12-07 13:30:00

Next Renewal Date

2025-12-07 07:58:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

08635412

Contact