This company is commonly known as Fintech Compliance Limited. The company was founded 9 years ago and was given the registration number 10065367. The firm's registered office is in LOUGHTON. You can find them at Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | FINTECH COMPLIANCE LIMITED |
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Company Number | : | 10065367 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 March 2016 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, England, IG10 2QZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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218, Grangewood House, Loughton, United Kingdom, IG10 3TZ | Director | 16 March 2016 | Active |
Mr Gilbert Hector, Adrianus Van Roon | ||
Notified on | : | 16 March 2017 |
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Status | : | Active |
Date of birth | : | February 1988 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 218, Grangewood House, Loughton, United Kingdom, IG10 3TZ |
Nature of control | : |
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