IC FINANCIAL CENTRAL HOLDING LIMITED
IC FINANCIAL CENTRAL HOLDING LIMITED is a private limited company registered in the United Kingdom, under 13345963, incorporated on 20 April 2021. The company is currently active. Operates in the non-specialised wholesale trade sector (SIC 46900). The company has been operating for 5 years. Registered office address: NW9 5ZP London, the United Kingdom. Directors include LORD ARASH NASSOURI. Sole shareholder is Ic - Central Europe Holding Limited. Associated with 5 related entities, including 14245218, 13720878, and 13998752. The overall risk score is 0/100 (negligible). Accounts next due 2026-01-31, overdue as of 2026-03-02. Confirmation statement next due 2025-05-03, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
56 ELTON HOUSE AERODROME ROAD
52 AERODROME ROAD
NW9 5ZP LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-05-03, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2026-01-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 13345963 | 2026-04-06 | open_in_new |