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COMPLIANCE SPECIALISTS LIMITED Active

Financial services


Contact information


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COMPLIANCE SPECIALISTS LIMITED Business Credit Report

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

View all employees

COMPLIANCE SPECIALISTS LIMITED currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at COMPLIANCE SPECIALISTS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Brian Morris Director
-
- GB
Ian Brooker Director
-
- GB
Aparna Sangampalayam Company Secretary
-
- GB

Get in touch with 3 of contacts working at COMPLIANCE SPECIALISTS LIMITED

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COMPLIANCE SPECIALISTS LIMITED Ownership and Group Structure

View full group structure

COMPLIANCE SPECIALISTS LIMITED is a holding company that owns 6 of business within its group, including TELEGAN PRESSED*************, MARITIME PROG************, WARNSTAR *******, WARNSTAR SIGN A*************, COMPLIANCE SPECI**************.


COMPLIANCE SPECIALISTS LIMITED Shareholders

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There are currently 1 people with significant control at COMPLIANCE SPECIALISTS LIMITED. One of of major shareholders of COMPLIANCE SPECIALISTS LIMITED is BRIAN BERTRAM MORRIS, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
BRIAN BERTRAM MORRIS 100 ORDINARY 100 GBP

COMPLIANCE SPECIALISTS LIMITED competitors:

View all competitors

Top 5 similar companies of COMPLIANCE SPECIALISTS LIMITED are ZF INTERNATIONAL UK LIMITED, UPM-KYMMENE (UK) HOLDINGS LIMITED, F & L SMOUT & SONS LIMITED, OMAR GROUP LIMITED, THE TENSAR GROUP LIMITED. View and export all the competitor list of COMPLIANCE SPECIALISTS LIMITED by upgrading your account here.


ZF INTERNATIONAL UK LIMITED


Revenue
-
Age
125 years
Employees
3
Industry
View Financial services
Website
View http://t******

UPM-KYMMENE (UK) HOLDINGS LIMITED


Revenue
-
Age
40 years
Employees
9
Industry
View Financial services
Website
View http://www********

F & L SMOUT & SONS LIMITED


Revenue
-
Age
64 years
Employees
2
Industry
View Metal accessories & components
Website
View http://www.fl***********

OMAR GROUP LIMITED


Revenue
-
Age
12 years
Employees
4
Industry
View Construction
Website
View http://bpcon**********

THE TENSAR GROUP LIMITED


Revenue
-
Age
28 years
Employees
10
Industry
View Financial services
Website
View http://tensar-in***************

Frequently Asked Questions regarding COMPLIANCE SPECIALISTS LIMITED


Where is COMPLIANCE SPECIALISTS LIMITED registered office?

COMPLIANCE SPECIALISTS LIMITED is located at COMPLIANCE HOUSE 3-5 HOLMETHORPE AVENUE, United Kingdom.

How many people work at COMPLIANCE SPECIALISTS LIMITED?

According to the latest account statement, there are currently 3 of employees working for COMPLIANCE SPECIALISTS LIMITED.

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

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

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

Who is the Ultimate Parent of the COMPLIANCE SPECIALISTS LIMITED?

Information about the ultimate beneficial ownership COMPLIANCE SPECI************** of COMPLIANCE SPECIALISTS LIMITED is available when you order a business credit report.

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