This company is commonly known as Financial Compliance Limited. The company was founded 9 years ago and was given the registration number 10005609. The firm's registered office is in LONDON. You can find them at Level 3, 207 Regent Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FINANCIAL COMPLIANCE LIMITED |
|---|---|---|
| Company Number | : | 10005609 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2016 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 3, 207 Regent Street, London, United Kingdom, W1B 3HH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Brayford Square, London, England, E1 0SG | Secretary | 15 February 2016 | Active |
| 5, Brayford Square, London, England, E1 0SG | Director | 15 February 2016 | Active |
| Old Mission, The Common, Danbury, England, CM3 4EE | Director | 20 February 2017 | Active |
| Mrs Clare Marie Harris | ||
| Notified on | : | 22 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Brayford Square, London, England, E1 0SG |
| Nature of control | : |
|
| Mr Stephen David Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Brayford Square, London, England, E1 0SG |
| Nature of control | : |
|
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2025. All rights reserved.