Complyport Limited

Complyport Ltd from London UK: Active status, large company, holding company, founded 24 years ago, revenue range: 54m+, virtual address, 5 directors, 1 owner, located in London. Operates in the finance, the other finance n.e.c., the card processing, advisors, mortgage brokers, custodians etc. industries.

S Platis Holdings Ltd owns Complyport 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.

Mashensky Alla Konnikov, Platis Stylianos, Taxitaris Demetris, Mashensky Alla Konnikov, Grainger Paul Timothy are the directors of Complyport Limited. The list of directors was changed three years ago.

Complyport Limited was incorporated twenty four years ago on December 04, 2001.

The registration address of Complyport Limited is N21 3NA, United Kingdom, London, 1 Kings Avenue. The address is virtual address as 2046 companies registered at the address.

Complyport Limited owns companies: Complycrypto Depository Limited, Mapitek Limited, Complyportal Limited.

No export country data available for Complyport Limited. (non-official data, calculated by Corpsignals)

No import country data available for Complyport Limited. (non-official data, calculated by Corpsignals)

No port data available for Complyport Limited. (non-official data, calculated by Corpsignals)

No transport mode data available for Complyport Limited. (non-official data, calculated by Corpsignals)

The company operates in the finance, the other finance n.e.c., the card processing, advisors, mortgage brokers, custodians etc. industries.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.