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Instituto Europeo De Investigacion Criminal Ieic Ltd
16914807
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
20 WENLOCK ROAD, LONDON, N1 7GU
Incorporated 16/12/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
74909
Other professional, scientific and technical activities85590
Other educationOfficers
Persons with Significant Control
Dr Ioannis Juan Koutsourais Rodriguez
75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
Spanish · Spain · Age 57
20, Wenlock Road, London, N1 7GU
Notified 16/12/2025