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COMPLIANCE SEARCH SYSTEM LIMITED Active

Software


Contact information


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Financial statements of COMPLIANCE SEARCH SYSTEM LIMITED

According to COMPLIANCE SEARCH SYSTEM LIMITED latest financial report submitted on 2022-11-29, the company has a Working-Capital of £31,884.00. Compared with the previous year, the company reported a Working-Capital decrease of -7.5%, which is an equivalent of 2390.


Year:
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 31884

Total Liabilities

COMPLIANCE SEARCH SYSTEM LIMITED Business Credit Report

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

COMPLIANCE SEARCH SYSTEM LIMITED currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at COMPLIANCE SEARCH SYSTEM LIMITED 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


100

Middle

Employee Job Title Email Phone Country
Narendar Ramnani Director
-
- GB
Hina Naeem Director
-
- GB
Narendar Ramnani Director
-
- GB
Hina Naeem Director
-
- GB

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COMPLIANCE SEARCH SYSTEM LIMITED Ownership and Group Structure

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COMPLIANCE SEARCH SYSTEM LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at COMPLIANCE SEARCH SYSTEM LIMITED. One of of major shareholders of COMPLIANCE SEARCH SYSTEM LIMITED is HINA NAEEM, which owns 1 ORDINARY shares, with a total value of 1 None and NARENDAR RAMNANI, which owns 1 ORDINARY shares, with a total value of 1 None.


Name Quantity Share Type Value
HINA NAEEM
1 ORDINARY 1 GBP
NARENDAR RAMNANI
1 ORDINARY 1 GBP

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COMPLIANCE SEARCH SYSTEM LIMITED competitors:

Top 5 similar companies of COMPLIANCE SEARCH SYSTEM LIMITED are BSS CORP LIMITED, INTOUCH WITH HEALTH LIMITED, DOT TK LIMITED, SOITRON LIMITED, BOLERO INTERNATIONAL LIMITED. View and export all the competitor list of COMPLIANCE SEARCH SYSTEM LIMITED by upgrading your account here.


BSS CORP LIMITED


Revenue
-
Age
7 years
Employees
11-50
Industry
View Software
Website
View http://b*******

INTOUCH WITH HEALTH LIMITED


Revenue
-
Age
26 years
Employees
11-50
Industry
View Software
Website
View http://intouchwi***************

DOT TK LIMITED


Revenue
-
Age
19 years
Employees
4
Industry
View Software
Website
View http://d******

SOITRON LIMITED


Revenue
-
Age
11 years
Employees
6
Industry
View Software
Website
View http://soi*********

BOLERO INTERNATIONAL LIMITED


Revenue
-
Age
27 years
Employees
4
Industry
View Software
Website
View https://bo*********

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COMPLIANCE SEARCH SYSTEM LIMITED news & activities:


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Frequently Asked Questions regarding COMPLIANCE SEARCH SYSTEM LIMITED


Where is COMPLIANCE SEARCH SYSTEM LIMITED registered office?

COMPLIANCE SEARCH SYSTEM LIMITED is located at 37 Sovereign Heights, United Kingdom.

How can I contact COMPLIANCE SEARCH SYSTEM LIMITED?

You can call COMPLIANCE SEARCH SYSTEM LIMITED at the following number +447474******

What is the website of COMPLIANCE SEARCH SYSTEM LIMITED?

COMPLIANCE SEARCH SYSTEM LIMITED website is https://compliancesearchsystem.co.uk/

How many people work at COMPLIANCE SEARCH SYSTEM LIMITED?

According to the latest account statement, there are currently 4 of employees working for COMPLIANCE SEARCH SYSTEM LIMITED.

What is the Business Credit Score of COMPLIANCE SEARCH SYSTEM LIMITED and how reliable is the company?

In order to check the business credit score of COMPLIANCE SEARCH SYSTEM 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 SEARCH SYSTEM LIMITED pay their invoices on time?

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

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