Toutes les informations sur:

Nom	ICF Consulting Limited
Adresse	62-63 Threadneedle Street London EC2R 8HP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 mai 2017
Société Numéro de Registre	03998136 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	ICF Consulting (UK) LTD ICF Consulting Limited \| ICF Consulting Limited ICF Consulting Limited ICF Consulting Limited
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Icf International, Inc. Status: Active Notified: 17/05/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Icf Consulting Group Inc. Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2022 Companies House Number: Ein 95-2565362 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Broughton Secretaries Limited, London, England Status: Active Notified: 23/04/2021 Role: Secretary Nationality: Other

Jarvis, Andrew London, England Status: Active Notified: 15/10/2019 Date of Birth: 03/1970 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Marshall, Warren Charles London, England Status: Active Notified: 23/09/2015 Date of Birth: 07/1974 Occupation: Vice President, Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Marshall, Warren Charles London, England Status: Active Notified: 01/10/2019 Role: Secretary

Morgan, James Christopher Maxwell London, England Status: Active Notified: 28/06/2021 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Schaefer, Tobias London, England Status: Active Notified: 28/06/2021 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (1)

GB GHK Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02702417 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

ICF Consulting Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)