This company is commonly known as Trading Compliance Limited. The company was founded 27 years ago and was given the registration number 03460182. The firm's registered office is in ASHURST WOOD. You can find them at 2 Windmill Cottages, Cansiron Lane, Ashurst Wood, West Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | TRADING COMPLIANCE LIMITED |
|---|---|---|
| Company Number | : | 03460182 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Windmill Cottages, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ | Director | 21 January 1998 | Active |
| 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ | Director | 01 April 2016 | Active |
| 12 Southcote Road, London, N19 5BJ | Secretary | 04 November 1997 | Active |
| Court Barn Farm, School Hill, Burwash, Etchingham, United Kingdom, TN19 7DU | Secretary | 01 August 2004 | Active |
| 12 Southcote Road, London, N19 5BJ | Director | 04 November 1997 | Active |
| Court Barn Farm, School Hill, Burwash, Etchingham, United Kingdom, TN19 7DU | Director | 04 November 1997 | Active |
| Court Barn Farm, School Hill, Burwash, Etchingham, United Kingdom, TN19 7DU | Director | 01 August 2004 | Active |
| Ms Anna Sofia Sandberg | ||
| Notified on | : | 01 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Mr Kevin Taylor | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Address | : | 2, Windmill Cottages, Ashurst Wood, RH19 3SQ |
| Nature of control | : |
|
| Mr Jude Bahnan | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
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