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COMPLIANCE TRADING LTD Active

Marketing And Merchandising Services


2018-12-10

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

11720127

Other service activities n.e.c. (96090)

Marketing And Merchandising Services
Management Services
Marketing, Sales & Pr
Consumer Services
Business Services
Consumer Goods & Services
Information Technology
It Services

COMPLIANCE TRADING LTD is a Private limited company (Ltd.) company based in 25B WELLESLEY HOUSE 98-102 CRANBROOK ROAD, United Kingdom, which employs 2 people. The company started trading on 10 December 2018. The company registration number is 11720127, It’s main line of business activity is Other service activities n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-12-31, there are currently 2 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

25B WELLESLEY HOUSE 98-102 CRANBROOK ROAD , IG1 4NH , ESSEX , United Kingdom

United Kingdom

Financial statements of COMPLIANCE TRADING LTD

According to COMPLIANCE TRADING LTD latest financial report submitted on 2020-12-31, the company has a Cash of £7,913.00, Total-Assets of £39,370.00 while the Working-Capital is £30,869.00. Compared with the previous year, the company reported a Cash increase of 87.86%, which is an equivalent of -6952. At the same time, the Total-Assets went up by 95.2%, or by -37482.



Consolidated A/cs

For more information you can

Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 30869

  • Profit after Tax

    £ -

Reporting period

COMPLIANCE TRADING LTD Business Credit Report

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

80

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for £30

Unlock Credit Report

For more information you can

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 TRADING LTD Directors and key executives

COMPLIANCE TRADING LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at COMPLIANCE TRADING LTD 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

×

Get direct emails & phone numbers for senior executives working at «COMPLIANCE TRADING LTD»

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Employee Job Title Email Phone Country
Mohammed Mundiya Director
-
- GB
Mohammed Mundiya Director
-
- GB

Get in touch with 2 of contacts working at COMPLIANCE TRADING LTD

COMPLIANCE TRADING LTD Shareholders

There are currently 1 people with significant control at COMPLIANCE TRADING LTD. One of of major shareholders of COMPLIANCE TRADING LTD is MOHAMED ARIF MUNDIYA, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
MOHAMED ARIF MUNDIYA 1 ORDINARY 1 GBP

COMPLIANCE TRADING LTD competitors:

Top 5 similar companies of COMPLIANCE TRADING LTD are TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED, SELLAFIELD LIMITED, MOORE STEPHENS INTERNATIONAL LIMITED, SEGA EUROPE LIMITED, CENNOX LIMITED. View and export all the competitor list of COMPLIANCE TRADING LTD by upgrading your account here.


TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED


Revenue
164,060,000.0
Age
37 years
Employees
778
Industry
View Human Resources Consultants
Website
View http://www.t**********

SELLAFIELD LIMITED


Revenue
2,357,000,000.0
Age
51 years
Employees
732-10001
Industry
View Consumer Services
Website
View http://sellafi************

MOORE STEPHENS INTERNATIONAL LIMITED


Revenue
-
Age
34 years
Employees
6
Industry
View Marketing And Merchandising Services
Website
View www.moorest**********

SEGA EUROPE LIMITED


Revenue
189,252,000.0
Age
40 years
Employees
172
Industry
View Marketing And Merchandising Services
Website
View www.seg*****

CENNOX LIMITED


Revenue
31,145,610.0
Age
18 years
Employees
227
Industry
View Marketing And Merchandising Services
Website
View http://ce********

COMPLIANCE TRADING LTD news & activities:


EBITDA

The COMPLIANCE TRADING LTD-based company said the adjusted EBITDA is now £2,050.00, compared with the previous year of 4100.

uk.globaldatabase.com

2020-12-31

Frequently Asked Questions regarding COMPLIANCE TRADING LTD


Where is COMPLIANCE TRADING LTD registered office?

COMPLIANCE TRADING LTD is located at 25B WELLESLEY HOUSE 98-102 CRANBROOK ROAD, United Kingdom.

How many people work at COMPLIANCE TRADING LTD?

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

What is COMPLIANCE TRADING LTD EBITDA?

For 2020, COMPLIANCE TRADING LTD has reported an EBITDA of £2,050.00, which went up by 100.0% compared to previous year.

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

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

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

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