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ICFS (UK) LIMITED

active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
🇬🇧 GB | Incorporated 2013-08-27 | Reg. 08663250 | Data as of 2026-06-01
94120 - Activities of professional membership organizations

ICFS (UK) LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered in the United Kingdom, under 08663250, incorporated on 27 August 2013. The company is currently active. Operates in the activities of professional membership organizations sector (SIC 94120). The company has been operating for 12 years. Registered office address: M12 6AE Manchester, the United Kingdom. Directors include MR JUAN CARLOS VENEGAS IGLESIAS. Associated with 3 related entities, including NI643662, FA FORENSICS LTD, and FINANCE TRAINING EXCELLENCE LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 08663250

Registered Address

ALDOW ENTERPRISE PARK UNIT C ALDOW ENTERPRISE PARK
BLACKETT STREET
M12 6AE MANCHESTER
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR JUAN CARLOS VENEGAS IGLESIAS
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 NI643662
🇬🇧 FA FORENSICS LTD
🇬🇧 FINANCE TRAINING EXCELLENCE LTD

Source Records (1)

companieshouse 08663250 2026-06-01 open_in_new
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