ITC COMPLIANCE GRP LIMITED

ITC COMPLIANCE GRP LIMITED is an active private limited company, incorporated on 19 November 2014. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ITC COMPLIANCE GRP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	20 FENCHURCH STREET
Address Line 2	5TH FLOOR
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 3BY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/12/2024
Last Made Up Date	19/11/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	19/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

ITC COMPLIANCE GRP LIMITED

Directors

(The company's officers)

MR. RICHARD KAHLBAUGH

(~64 year old American national)

20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED STATES

Appointed on 01/04/2022

MR. ED PEÑA

(~45 year old American national)

20 FENCHURCH STREET, 5TH FLOOR, LONDON, EC3M 3BY, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in UNITED STATES

Appointed on 01/04/2024

MR. SANJAY VARA

(~57 year old British national)

20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 01/04/2022

MR. MICHAEL VRBAN

(~64 year old American national)

20 FENCHURCH STREET, 5TH FLOOR, LONDON, EC3M 3BY, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED STATES

Appointed on 01/04/2022

MR. JOHN SHORT

20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Secretary

Appointed on 05/08/2022

Connections

(Shared officers)

INGENASYS LIMITED

MR. ED PEÑA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)