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COMPLY WISE LTD Active

Financial Services


Contact information


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Financial statements of COMPLY WISE LTD


Year:
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N


COMPLY WISE LTD Business Credit Report

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

COMPLY WISE 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

COMPLY WISE LTD Directors and key executives

COMPLY WISE LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at COMPLY WISE LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Noor Ali Director
-
- GB

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COMPLY WISE LTD Ownership and Group Structure

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COMPLY WISE LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at COMPLY WISE LTD. One of of major shareholders of COMPLY WISE LTD is NOOR ALI, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
NOOR ALI
1 ORDINARY 1 GBP

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COMPLY WISE LTD competitors:

Top 5 similar companies of COMPLY WISE LTD are TANDEM BANK LIMITED, YORKSHIRE WATER SERVICES FINANCE LIMITED, TBC BANK GROUP PLC, ADIB (UK) LIMITED, TRAVEL FX LIMITED. View and export all the competitor list of COMPLY WISE LTD by upgrading your account here.


TANDEM BANK LIMITED


Revenue
-
Age
56 years
Employees
4
Industry
View Financial Services
Website
View https://tan**********

YORKSHIRE WATER SERVICES FINANCE LIMITED


Revenue
-
Age
22 years
Employees
2
Industry
View Financial Services
Website
View https://yorksh*************

TBC BANK GROUP PLC


Revenue
-
Age
9 years
Employees
10
Industry
View Financial Services
Website
View https://tbcba************

ADIB (UK) LIMITED


Revenue
-
Age
15 years
Employees
1
Industry
View Financial Services
Website
View http://adi********

TRAVEL FX LIMITED


Revenue
-
Age
16 years
Employees
9
Industry
View Financial Services
Website
View http://trave***********

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COMPLY WISE LTD news & activities:


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Frequently Asked Questions regarding COMPLY WISE LTD


Where is COMPLY WISE LTD registered office?

COMPLY WISE LTD is located at Kemp House 160 City Road, United Kingdom.

How many people work at COMPLY WISE LTD?

According to the latest account statement, there are currently 1 of employees working for COMPLY WISE LTD.

What is the Business Credit Score of COMPLY WISE LTD and how reliable is the company?

In order to check the business credit score of COMPLY WISE LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does COMPLY WISE LTD pay their invoices on time?

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

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