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COMPLIANCE DIRECT SOLUTIONS LTD Active

Management Services


Contact information


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Financial statements of COMPLIANCE DIRECT SOLUTIONS LTD

According to COMPLIANCE DIRECT SOLUTIONS LTD latest financial report submitted on 2024-04-30, the company has a Working-Capital of £1,896.00. Compared with the previous year, the company reported a Working-Capital decrease of -125.42%, which is an equivalent of 2378.


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

    £ 1896

Total Liabilities

COMPLIANCE DIRECT SOLUTIONS LTD Business Credit Report

A Business Credit Report for COMPLIANCE DIRECT SOLUTIONS LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for COMPLIANCE DIRECT SOLUTIONS 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 DIRECT SOLUTIONS 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 DIRECT SOLUTIONS LTD Directors and key executives

COMPLIANCE DIRECT SOLUTIONS LTD currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at COMPLIANCE DIRECT SOLUTIONS LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


33

Top

67

Middle

Employee Job Title Email Phone Country
Usman Ahmed Director
-
- GB
Linn Boo Director
-
- GB
Thomas Oliphant Sales Executive
-
- GB
Harry - Co-Founder And Sales Director
-
- GB

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COMPLIANCE DIRECT SOLUTIONS LTD Ownership and Group Structure

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COMPLIANCE DIRECT SOLUTIONS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at COMPLIANCE DIRECT SOLUTIONS LTD. One of of major shareholders of COMPLIANCE DIRECT SOLUTIONS LTD is USMAN AHMED, which owns 50 ORDINARY shares, with a total value of 50 GBP and HAROON HAMEED, which owns 50 ORDINARY shares, with a total value of 50 GBP.


Name Quantity Share Type Value
USMAN AHMED
50 ORDINARY 50 GBP
HAROON HAMEED
50 ORDINARY 50 GBP

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COMPLIANCE DIRECT SOLUTIONS LTD competitors:

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


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*********

EUROFRIGO LIMITED


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

SYSTECH INTERNATIONAL (HOLDINGS) LIMITED


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

RMDS LIMITED


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

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COMPLIANCE DIRECT SOLUTIONS LTD news & activities:


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Frequently Asked Questions regarding COMPLIANCE DIRECT SOLUTIONS LTD


Where is COMPLIANCE DIRECT SOLUTIONS LTD registered office?

COMPLIANCE DIRECT SOLUTIONS LTD is located at 765a Halifax Road, United Kingdom.

How can I contact COMPLIANCE DIRECT SOLUTIONS LTD?

You can call COMPLIANCE DIRECT SOLUTIONS LTD at the following number +443301******

What is the website of COMPLIANCE DIRECT SOLUTIONS LTD?

COMPLIANCE DIRECT SOLUTIONS LTD website is https://compliancedirectsolutions.com/

How many people work at COMPLIANCE DIRECT SOLUTIONS LTD?

According to the latest account statement, there are currently 4 of employees working for COMPLIANCE DIRECT SOLUTIONS LTD.

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

In order to check the business credit score of COMPLIANCE DIRECT SOLUTIONS 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 DIRECT SOLUTIONS LTD pay their invoices on time?

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

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