Ics Legal Immigration Specialists Limited

Run a report to reveal risk score

Company number
08703375
Status
Active
Registered address
25 Lower Road Unit 11, City Business Centre, Lower Road, London, Se16 2xb
Incorporated
24 September 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
69109

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ali, Abdul Kadir
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2013-09-24
    • Abdul Kadir ALI — Officer, appointed 2013-09-24
    • Abdul Kadir ALI — Officer, appointed 2012-01-23
    • Abdul Kadir ALI — Officer, appointed 2012-01-23

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-30 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-06-05 · Type: PSC04
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-05 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-12-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-08 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-12-28 · Type: AA

PSC / Beneficial Ownership

  • Mr Abdul Ali Kadir
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm · Notified 2016-09-24

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ICS LEGAL IMMIGRATION SPECIALISTS LIMITED - UK Company Risk Report