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Companies House/Bournemouth/Company profile

INTERNATIONAL COMPLIANCE CONSULTING LIMITED

Active
10764328·incorporated 2017-05-10

INTERNATIONAL COMPLIANCE CONSULTING LIMITED is an active UK private limited company, incorporated on 10 May 2017 at Companies House (number 10764328; OpenRegistry canonical ID GB-10764328-international-compliance-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 15,553 active companies registered in Bournemouth, Dorset (postcode BH8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-10
Registered Address
FLAT 1, 141 MALMESBURY PARK RD, BOURNEMOUTH, DORSET, BH8 8PU, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-09. Next confirmation statement due 2027-05-23.

Persons with significant control

INTERNATIONAL COMPLIANCE CONSULTING LIMITED has 1 person with significant control on file:

  • Mr Mohamed Guestini born 1982 resident in United Kingdom, British national. Notified 2017-05-10.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-05-10. Ceased 2017-05-10.

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Bournemouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10764328.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.