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Ica Capital Investments Ltd

Active ·11698593 ·Private Limited Company ·Est. 27 November 2018
2
Officers
Total Exemption Full
Accounts
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Director Background
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📊 Financial Snapshot

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Unstructured Filings Detected

Ica Capital Investments Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11698593
StatusActive
TypePrivate Limited Company
Incorporated27 November 2018
IndustrySecurity and commodity contracts dealing activities
SIC66120, 68100
AccountsTotal Exemption Full

📍 Registered Address

1 Mereside
Macclesfield
Cheshire
SK10 4TG
England

👤 Directors & Officers (2)

Mr Amaan MalikDIRECTOR
Mrs Aaliyah MalikDIRECTOR

🔑 Persons with Significant Control (4)

11694426675-100% shares
Mr Amaan Malik25-50% shares
Mr Amir Malik50-75% shares
Mr James Lee Hall75-100% shares
Health Score
73
Revenue Trend
Risk Signals
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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Ica Capital Investments Ltd has been on the Companies House register since 27 November 2018. They currently file total exemption full accounts.

Sector & Operations
Security and commodity contracts dealing activities

Registered headquarters in Macclesfield (SK10 4TG).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Amaan Malik, Mrs Aaliyah Malik. Run deep background scans →

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