Compliance Trading Ltd

  • Dormant
  • Active
  • 6 years
  • £30,603 (assets)
  • Real address
  • 1 director
  • 1 owner

Field of Operation

Other service activities n.e.c.
96090 161381 companies

Summary

Compliance Trading Ltd is a private limited company registered in England/Wales with the registration number 11720127. The company was founded six years ago on December 10, 2018, and registered at IG1 4NH, England, Ilford, Essex, 25b Wellesley House 98-102 Cranbrook Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the other service activities n.e.c. industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a dormant company (no operations). The last reported current assets is £30,603.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Mundiya Mohammed Arif
  • 6 years
  • 4
  • 75%+

Managers

  • Mundiya Mohammed Arif
  • 6 years
  • 4
Company director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2024-12-13 with no updates
  2. Accounts for a dormant company made up to 2023-12-31
  3. Compulsory strike-off action has been discontinued
See all events

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