Compliance Specialists Limited

Compliance Specialists Ltd from Barnet UK: Liquidation status, small company, founded 4 years ago, 2 employees, £1,425,669 assets, virtual address, 2 directors, 1 owner, solo founder. Regular importer of thick-walled steel or iron containers, artificial turf (other types), thin plastic sheets, various plastic items, thin plastic sheets with plasticizers (8.0 months imported). Regular exporter of thick plastic sheets, metal signs and labels, thin plastic sheets with plasticizers, various self-adhesive plastics, various plastic items (45.0 months exported).

Morris Brian Bertram owns Compliance Specialists Limited. The list of owners was changed four years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Sangampalayam Aparna, Morris Brian Bertram are the directors of Compliance Specialists Limited. The list of directors was changed nine months ago.

Compliance Specialists Limited was incorporated four years ago on April 15, 2021.

The registration address of Compliance Specialists Limited is EN5 5YL, Barnet, C/O Valentine & Co Galley House, Moon Lane. The address is virtual address as 350 companies registered at the address.

Compliance Specialists Limited owns companies: Warnstar Limited, Telegan Pressed Products Ltd, Maritime P Limited, Telscape International Ltd, Wsandp Limited.

The top import category of the regular importer Compliance Specialists Limited is Thick-walled steel or iron containers, Artificial turf (other types), Thin plastic sheets, Various plastic items, Thin plastic sheets with plasticizers, imported for 8.0 months. The last import operation was made on July 01, 2023.

The top export category of the regular exporter Compliance Specialists Limited is Thick plastic sheets, Metal signs and labels, Thin plastic sheets with plasticizers, Various self-adhesive plastics, Various plastic items, exported for 45.0 months. The last export operation was made on July 01, 2023.

The company operates in the activities of production holding companies industries.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £1,425,669.

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