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ITC COMPLIANCE GRP LIMITED Active

Financial services


2014-11-19

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

09318123

Activities auxiliary to financial intermediation n.e.c. (66190)

Financial services
Other Financial Services
Finance & Insurance

ITC COMPLIANCE GRP LIMITED is a Private limited company (Ltd.) company based in 3 MONARCH COURT THE BROOMS EMERSONS GREEN, United Kingdom, which employs 6 people. The company started trading on 19 November 2014. The company registration number is 09318123, It’s main line of business activity is Activities auxiliary to financial intermediation n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-07-31, there are currently 6 directors.

Contact information


This information is available only for subscribed users

+441174******
+44··········
··········@·····.com
···············.com

3 MONARCH COURT THE BROOMS EMERSONS GREEN , BS16 7FH , United Kingdom

United Kingdom

Financial statements of ITC COMPLIANCE GRP LIMITED

According to ITC COMPLIANCE GRP LIMITED latest financial report submitted on 2021-07-31, the company has a Cash of £39.00, Total-Assets of £139.00 while the Total-Liabilities is £39.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Total-Assets went down by 0.0%, or by 0.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 0

  • Profit after Tax

    £ -

Reporting period

ITC COMPLIANCE GRP LIMITED Business Credit Report

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

ITC COMPLIANCE GRP 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

ITC COMPLIANCE GRP LIMITED Directors and key executives

ITC COMPLIANCE GRP LIMITED currently employs 6 people.
In order to view contact information, including emails and phone numbers for all the employees working at ITC COMPLIANCE GRP LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

6

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «ITC COMPLIANCE GRP LIMITED»

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Employee Job Title Email Phone Country
Matthew Dyer Director
-
- GB
Deborah Smith Director
-
- GB
Richard Kahlbaugh Director
-
- GB
Sanjay Vara Director
-
- GB
Michael Grasher Director
-
- GB

Get in touch with 6 of contacts working at ITC COMPLIANCE GRP LIMITED

ITC COMPLIANCE GRP LIMITED Shareholders

There are currently 1 people with significant control at ITC COMPLIANCE GRP LIMITED. One of of major shareholders of ITC COMPLIANCE GRP LIMITED is MATTHEW DYER, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
MATTHEW DYER 100 ORDINARY 100 GBP

ITC COMPLIANCE GRP LIMITED competitors:

Top 5 similar companies of ITC COMPLIANCE GRP LIMITED are COMPASS BUSINESS FINANCE LIMITED, GAPCAP LIMITED, ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED, BEAUFORT WEALTH MANAGEMENT LIMITED, CHANNACK ROSS LIMITED. View and export all the competitor list of ITC COMPLIANCE GRP LIMITED by upgrading your account here.


COMPASS BUSINESS FINANCE LIMITED


Revenue
-
Age
17 years
Employees
14
Industry
View Financial Services
Website
View www.compassbusine***************

GAPCAP LIMITED


Revenue
-
Age
8 years
Employees
4
Industry
View Financial Services
Website
View -

ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED


Revenue
-
Age
19 years
Employees
11
Industry
View Financial Services
Website
View estatecapi*********

BEAUFORT WEALTH MANAGEMENT LIMITED


Revenue
-
Age
15 years
Employees
16
Industry
View Financial Services
Website
View www.beaufort***********

CHANNACK ROSS LIMITED


Revenue
-
Age
33 years
Employees
2
Industry
View Financial Services
Website
View http://russell************

Frequently Asked Questions regarding ITC COMPLIANCE GRP LIMITED


Where is ITC COMPLIANCE GRP LIMITED registered office?

ITC COMPLIANCE GRP LIMITED is located at 3 MONARCH COURT THE BROOMS EMERSONS GREEN, United Kingdom.

How can I contact ITC COMPLIANCE GRP LIMITED?

You can call ITC COMPLIANCE GRP LIMITED at the following number +441174******

How many people work at ITC COMPLIANCE GRP LIMITED?

According to the latest account statement, there are currently 6 of employees working for ITC COMPLIANCE GRP LIMITED.

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

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

Does ITC COMPLIANCE GRP LIMITED pay their invoices on time?

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

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