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REGULATORY COMPLIANCE LIMITED Active

Management Services


Contact information


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Financial statements of REGULATORY COMPLIANCE LIMITED

According to REGULATORY COMPLIANCE LIMITED latest financial report submitted on 2024-05-31, the company has a Cash of £30,430.00, Working-Capital of £108,530.00. Compared with the previous year, the company reported a Cash increase of 1.02%, which is an equivalent of -309. At the same time, the Working-Capital went down by -57.1%, or by 61966.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 108530

Total Liabilities

REGULATORY COMPLIANCE LIMITED Business Credit Report

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

REGULATORY COMPLIANCE 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

REGULATORY COMPLIANCE LIMITED Directors and key executives

REGULATORY COMPLIANCE LIMITED currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at REGULATORY 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

4

Management Level


100

Middle

Employee Job Title Email Phone Country
Kevin Long Director
-
- GB
Damian Keating Director
-
- GB
Carol MacKie Director
-
- GB
Jennifer Jamieson Director
-
- GB

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REGULATORY COMPLIANCE LIMITED Ownership and Group Structure

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REGULATORY COMPLIANCE LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at REGULATORY COMPLIANCE LIMITED. One of of major shareholders of REGULATORY COMPLIANCE LIMITED is KEVIN WILLIAM JOHN LONG, which owns 26 ORDINARY A shares, with a total value of 26 GBP and CAROL MACKIE, which owns 67 ORDINARY A shares, with a total value of 67 GBP and DAMIAN PAUL KEATING, which owns 27 ORDINARY A shares, with a total value of 27 GBP and DAMIAN PAUL KEATING, which owns 30 PREFERENCE B NON VOTING shares, with a total value of 30 GBP and KEVIN WILLIAM JOHN LONG, which owns 30 PREFERENCE B NON VOTING shares, with a total value of 30 GBP.


Name Quantity Share Type Value
KEVIN WILLIAM JOHN LONG
26 ORDINARY A 26 GBP
CAROL MACKIE
67 ORDINARY A 67 GBP
DAMIAN PAUL KEATING
27 ORDINARY A 27 GBP
DAMIAN PAUL KEATING
30 PREFERENCE B NON VOTING 30 GBP
KEVIN WILLIAM JOHN LONG
30 PREFERENCE B NON VOTING 30 GBP

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REGULATORY COMPLIANCE LIMITED competitors:

Top 5 similar companies of REGULATORY COMPLIANCE LIMITED are DE MONTFORT EXPERTISE LIMITED, DBM FINANCE UK LIMITED, RMDS LIMITED, SYSTECH INTERNATIONAL (HOLDINGS) LIMITED, EUROFRIGO LIMITED. View and export all the competitor list of REGULATORY COMPLIANCE LIMITED by upgrading your account here.


DE MONTFORT EXPERTISE LIMITED


Revenue
-
Age
36 years
Employees
1-10
Industry
View Business Management Consultants
Website
View https://thecompleteun********************

DBM FINANCE UK LIMITED


Revenue
-
Age
15 years
Employees
4
Industry
View Management Services
Website
View https://www*********

RMDS LIMITED


Revenue
-
Age
24 years
Employees
4
Industry
View Project Management Services
Website
View https://r********

SYSTECH INTERNATIONAL (HOLDINGS) LIMITED


Revenue
-
Age
25 years
Employees
2
Industry
View Project Management Services
Website
View http://syste***********

EUROFRIGO LIMITED


Revenue
-
Age
20 years
Employees
5
Industry
View Business & Professional Associations
Website
View http://euro*********

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REGULATORY COMPLIANCE LIMITED news & activities:


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Frequently Asked Questions regarding REGULATORY COMPLIANCE LIMITED


Where is REGULATORY COMPLIANCE LIMITED registered office?

REGULATORY COMPLIANCE LIMITED is located at 5 Bridle Road, United Kingdom.

How can I contact REGULATORY COMPLIANCE LIMITED?

You can call REGULATORY COMPLIANCE LIMITED at the following number +441785******

What is the website of REGULATORY COMPLIANCE LIMITED?

REGULATORY COMPLIANCE LIMITED website is http://home.btconnect.com/

How many people work at REGULATORY COMPLIANCE LIMITED?

According to the latest account statement, there are currently 4 of employees working for REGULATORY COMPLIANCE LIMITED.

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

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

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

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