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COMPLIANCE CONSULTANCY (SERVICES) LIMITED Active

Management Services


Contact information


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Financial statements of COMPLIANCE CONSULTANCY (SERVICES) LIMITED

According to COMPLIANCE CONSULTANCY (SERVICES) LIMITED latest financial report submitted on 2024-03-31, the company has a Working-Capital of £4,777.00. Compared with the previous year, the company reported a Working-Capital decrease of -539.88%, which is an equivalent of 25790.


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

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ 4777

Working Capital

COMPLIANCE CONSULTANCY (SERVICES) LIMITED Business Credit Report

A Business Credit Report for COMPLIANCE CONSULTANCY (SERVICES) LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for COMPLIANCE CONSULTANCY (SERVICES) LIMITED, 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 CONSULTANCY (SERVICES) LIMITED

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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 CONSULTANCY (SERVICES) LIMITED Directors and key executives

COMPLIANCE CONSULTANCY (SERVICES) LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at COMPLIANCE CONSULTANCY (SERVICES) LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Michael Couzens Director
-
- GB
Charlotte Forbes Director
-
- GB

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COMPLIANCE CONSULTANCY (SERVICES) LIMITED Ownership and Group Structure

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COMPLIANCE CONSULTANCY (SERVICES) LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at COMPLIANCE CONSULTANCY (SERVICES) LIMITED. One of of major shareholders of COMPLIANCE CONSULTANCY (SERVICES) LIMITED is MR MICHAEL ALASTAIR COUZENS, which owns 50 ORDINARY shares, with a total value of 50 GBP and CHARLOTTE FORBES, which owns 50 ORDINARY shares, with a total value of 50 GBP.


Name Quantity Share Type Value
MR MICHAEL ALASTAIR COUZENS
50 ORDINARY 50 GBP
CHARLOTTE FORBES
50 ORDINARY 50 GBP

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COMPLIANCE CONSULTANCY (SERVICES) LIMITED competitors:

Top 5 similar companies of COMPLIANCE CONSULTANCY (SERVICES) LIMITED are DE MONTFORT EXPERTISE LIMITED, DBM FINANCE UK LIMITED, RMDS LIMITED, SYSTECH INTERNATIONAL (HOLDINGS) LIMITED, EUROFRIGO LIMITED. View and export all the competitor list of COMPLIANCE CONSULTANCY (SERVICES) LIMITED by upgrading your account here.


DE MONTFORT EXPERTISE LIMITED


Revenue
-
Age
36 years
Employees
1-10
Industry
View Financial Management Consultants
Website
View https://thecompleteun********************

DBM FINANCE UK LIMITED


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

RMDS LIMITED


Revenue
-
Age
24 years
Employees
4
Industry
View Project Management Services
Website
View https://r********

SYSTECH INTERNATIONAL (HOLDINGS) LIMITED


Revenue
-
Age
25 years
Employees
2
Industry
View Project Management Services
Website
View http://syste***********

EUROFRIGO LIMITED


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

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COMPLIANCE CONSULTANCY (SERVICES) LIMITED news & activities:


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Frequently Asked Questions regarding COMPLIANCE CONSULTANCY (SERVICES) LIMITED


Where is COMPLIANCE CONSULTANCY (SERVICES) LIMITED registered office?

COMPLIANCE CONSULTANCY (SERVICES) LIMITED is located at Highmede Llanvair Kilgeddin, United Kingdom.

How can I contact COMPLIANCE CONSULTANCY (SERVICES) LIMITED?

You can call COMPLIANCE CONSULTANCY (SERVICES) LIMITED at the following number +442038******

What is the website of COMPLIANCE CONSULTANCY (SERVICES) LIMITED?

COMPLIANCE CONSULTANCY (SERVICES) LIMITED website is http://practicalcompliance.co.uk/

How many people work at COMPLIANCE CONSULTANCY (SERVICES) LIMITED?

According to the latest account statement, there are currently 2 of employees working for COMPLIANCE CONSULTANCY (SERVICES) LIMITED.

What is the Business Credit Score of COMPLIANCE CONSULTANCY (SERVICES) LIMITED and how reliable is the company?

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

Does COMPLIANCE CONSULTANCY (SERVICES) LIMITED pay their invoices on time?

By requesting a Business Credit Report for COMPLIANCE CONSULTANCY (SERVICES) LIMITED, you will be able to gain more insights about the COMPLIANCE CONSULTANCY (SERVICES) LIMITED payment trends.

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