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COMPLIANCE 100 LTD Active

Industrial Development Consultants


Contact information


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Financial statements of COMPLIANCE 100 LTD

According to COMPLIANCE 100 LTD latest financial report submitted on 2024-01-31, the company has a Working-Capital of £92,261.00. Compared with the previous year, the company reported a Working-Capital increase of 70.48%, which is an equivalent of -65030.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 92261

Total Liabilities

COMPLIANCE 100 LTD Business Credit Report

A Business Credit Report for COMPLIANCE 100 LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for COMPLIANCE 100 LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

COMPLIANCE 100 LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

COMPLIANCE 100 LTD Directors and key executives

COMPLIANCE 100 LTD currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
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Total Employee Count

Total employees

2

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Jatenderjit Dhadwal Director
-
- GB

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COMPLIANCE 100 LTD Ownership and Group Structure

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COMPLIANCE 100 LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at COMPLIANCE 100 LTD. One of of major shareholders of COMPLIANCE 100 LTD is JATENDERJIT DHADWAL, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
JATENDERJIT DHADWAL
1 ORDINARY 1 GBP

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COMPLIANCE 100 LTD competitors:

Top 5 similar companies of COMPLIANCE 100 LTD are PROJECT DESIGN ENGINEERS LIMITED, DE MONTFORT EXPERTISE LIMITED, DBM FINANCE UK LIMITED, HARVEST WOOD PRODUCTS LTD, EUROFRIGO LIMITED. View and export all the competitor list of COMPLIANCE 100 LTD by upgrading your account here.


PROJECT DESIGN ENGINEERS LIMITED


Revenue
-
Age
36 years
Employees
11-50
Industry
View Industrial Development Consultants
Website
View http://pd********

DE MONTFORT EXPERTISE LIMITED


Revenue
-
Age
36 years
Employees
1-10
Industry
View Business & Professional Associations
Website
View https://thecompleteun********************

DBM FINANCE UK LIMITED


Revenue
-
Age
15 years
Employees
4
Industry
View Management Services
Website
View https://www*********

HARVEST WOOD PRODUCTS LTD


Revenue
-
Age
40 years
Employees
2
Industry
View Forestry Services
Website
View https://harvestwoo****************

EUROFRIGO LIMITED


Revenue
-
Age
20 years
Employees
5
Industry
View Business & Professional Associations
Website
View http://euro*********

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COMPLIANCE 100 LTD news & activities:


Employees

COMPLIANCE 100 LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2024-01-31

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Frequently Asked Questions regarding COMPLIANCE 100 LTD


Where is COMPLIANCE 100 LTD registered office?

COMPLIANCE 100 LTD is located at 3 The Mill, Stuart Works High Street, United Kingdom.

What is the website of COMPLIANCE 100 LTD?

COMPLIANCE 100 LTD website is http://urbancfo.com/

How many people work at COMPLIANCE 100 LTD?

According to the latest account statement, there are currently 2 of employees working for COMPLIANCE 100 LTD.

What is the Business Credit Score of COMPLIANCE 100 LTD and how reliable is the company?

In order to check the business credit score of COMPLIANCE 100 LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does COMPLIANCE 100 LTD pay their invoices on time?

By requesting a Business Credit Report for COMPLIANCE 100 LTD, you will be able to gain more insights about the COMPLIANCE 100 LTD payment trends.

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