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FINANCIAL SERVICES COMPLIANCE LIMITED Active

Foreign Insurance Company Representatives


2001-07-13

Private limited company (Ltd.)

4 Shareholders
View all shareholders »

04252114

Risk and damage evaluation (66210)

Other activities auxiliary to insurance and pension funding (66290)

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Insurance

FINANCIAL SERVICES COMPLIANCE LIMITED is a Private limited company (Ltd.) company based in 1 OXMAN LANE GREENLEYS, United Kingdom, which employs 1 people. The company started trading on 13 July 2001. The company registration number is 04252114, It’s main line of business activity is Risk and damage evaluation, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-07-31, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+441908******
+44··········
··········@·····.com
···············.com

1 OXMAN LANE GREENLEYS , MK12 6LG , United Kingdom

United Kingdom

Financial statements of FINANCIAL SERVICES COMPLIANCE LIMITED

According to FINANCIAL SERVICES COMPLIANCE LIMITED latest financial report submitted on 2021-07-31, the company has a Total-Assets of £157,923.00, Working-Capital of £153,523.00 while the Total-Liabilities is £4,400.00. Compared with the previous year, the company reported a Total-Assets decrease of -0.03%, which is an equivalent of 42. At the same time, the Working-Capital went down by -0.06%, or by 92.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 153523

  • Profit after Tax

    £ -

Reporting period

FINANCIAL SERVICES COMPLIANCE LIMITED Business Credit Report

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

FINANCIAL SERVICES COMPLIANCE LIMITED

80

Get this credit report

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

FINANCIAL SERVICES COMPLIANCE LIMITED Directors and key executives

FINANCIAL SERVICES COMPLIANCE LIMITED currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at FINANCIAL SERVICES COMPLIANCE LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

100%

1y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «FINANCIAL SERVICES COMPLIANCE LIMITED»

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Employee Job Title Email Phone Country
Raymond Goh Director
-
- GB

Get in touch with 1 of contacts working at FINANCIAL SERVICES COMPLIANCE LIMITED

FINANCIAL SERVICES COMPLIANCE LIMITED Shareholders

There are currently 4 people with significant control at FINANCIAL SERVICES COMPLIANCE LIMITED. One of of major shareholders of FINANCIAL SERVICES COMPLIANCE LIMITED is ROSALYN MAY KWAY GOH, which owns 1 ORDINARY B NON VOTING shares, with a total value of 1 GBP and ELSIE PAK LAU GOH, which owns 1 ORDINARY A shares, with a total value of 1 GBP and SEBASTIAN HOU GHEE GOH, which owns 1 ORDINARY B NON VOTING shares, with a total value of 1 GBP and RAYMOND BAN SENG GOH, which owns 9 ORDINARY A shares, with a total value of 9 GBP.


Name Quantity Share Type Value
ROSALYN MAY KWAY GOH 1 ORDINARY B NON VOTING 1 GBP
ELSIE PAK LAU GOH 1 ORDINARY A 1 GBP
SEBASTIAN HOU GHEE GOH 1 ORDINARY B NON VOTING 1 GBP
RAYMOND BAN SENG GOH 9 ORDINARY A 9 GBP

FINANCIAL SERVICES COMPLIANCE LIMITED competitors:

Top 5 similar companies of FINANCIAL SERVICES COMPLIANCE LIMITED are LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED, MONAHANS FINANCIAL SERVICES LIMITED, FILM FINANCES LIMITED, .AS CIRE LIMITED, MUNICHRE GENERAL SERVICES LIMITED. View and export all the competitor list of FINANCIAL SERVICES COMPLIANCE LIMITED by upgrading your account here.


LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED


Revenue
-
Age
16 years
Employees
6
Industry
View Foreign Insurance Company Representatives
Website
View http://www.lanca**************

MONAHANS FINANCIAL SERVICES LIMITED


Revenue
-
Age
23 years
Employees
25
Industry
View Foreign Insurance Companies Service Offices
Website
View http://www.mo************

FILM FINANCES LIMITED


Revenue
2,422,000.0
Age
31 years
Employees
14
Industry
View Foreign Insurance Company Representatives
Website
View http://www.fil*************

.AS CIRE LIMITED


Revenue
22.0
Age
31 years
Employees
50
Industry
View Foreign Insurance Company Representatives
Website
View http://www.ho***********

MUNICHRE GENERAL SERVICES LIMITED


Revenue
-
Age
44 years
Employees
2
Industry
View Foreign Insurance Company Representatives
Website
View http://www.m***********

FINANCIAL SERVICES COMPLIANCE LIMITED news & activities:


Employees

FINANCIAL SERVICES COMPLIANCE LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2021-07-31

Frequently Asked Questions regarding FINANCIAL SERVICES COMPLIANCE LIMITED


Where is FINANCIAL SERVICES COMPLIANCE LIMITED registered office?

FINANCIAL SERVICES COMPLIANCE LIMITED is located at 1 OXMAN LANE GREENLEYS, United Kingdom.

How can I contact FINANCIAL SERVICES COMPLIANCE LIMITED?

You can call FINANCIAL SERVICES COMPLIANCE LIMITED at the following number +441908******

How many people work at FINANCIAL SERVICES COMPLIANCE LIMITED?

According to the latest account statement, there are currently 1 of employees working for FINANCIAL SERVICES COMPLIANCE LIMITED.

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

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

Does FINANCIAL SERVICES COMPLIANCE LIMITED pay their invoices on time?

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

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