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REGULATORY & COMPLIANCE SERVICES LIMITED Active

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Contact information


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Financial statements of REGULATORY & COMPLIANCE SERVICES LIMITED

According to REGULATORY & COMPLIANCE SERVICES LIMITED latest financial report submitted on 2024-03-31, the company has a Working-Capital of £10,988.00. Compared with the previous year, the company reported a Working-Capital increase of 12.6%, which is an equivalent of -1384.


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

    £ 10988

Total Liabilities

REGULATORY & COMPLIANCE SERVICES LIMITED Business Credit Report

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

REGULATORY & COMPLIANCE SERVICES 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 REGULATORY & COMPLIANCE SERVICES 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

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Paola Basilico Director
-
- GB

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REGULATORY & COMPLIANCE SERVICES LIMITED Ownership and Group Structure

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REGULATORY & COMPLIANCE SERVICES LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at REGULATORY & COMPLIANCE SERVICES LIMITED. One of of major shareholders of REGULATORY & COMPLIANCE SERVICES LIMITED is PAOLA ELIZABETHA BASILICO, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
PAOLA ELIZABETHA BASILICO
100 ORDINARY 100 GBP

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REGULATORY & COMPLIANCE SERVICES LIMITED competitors:

Top 5 similar companies of REGULATORY & COMPLIANCE SERVICES LIMITED are LANGLEY & PARTNERS LIMITED, THE CHARTWELL COACHING ACADEMY LIMITED, TWD ACCOUNTANTS LIMITED, ALLCLEAR INSURANCE SERVICES LIMITED, SFP BROKERS LIMITED. View and export all the competitor list of REGULATORY & COMPLIANCE SERVICES LIMITED by upgrading your account here.


LANGLEY & PARTNERS LIMITED


Revenue
-
Age
23 years
Employees
6
Industry
View Services
Website
View http://langleyp**************

THE CHARTWELL COACHING ACADEMY LIMITED


Revenue
-
Age
22 years
Employees
2
Industry
View Government
Website
View http://chartwel**************

TWD ACCOUNTANTS LIMITED


Revenue
-
Age
29 years
Employees
6
Industry
View Services
Website
View https://twdacc************

ALLCLEAR INSURANCE SERVICES LIMITED


Revenue
7,525,513.0
Age
24 years
Employees
1-10
Industry
View Foreign Insurance Company Representatives
Website
View https://allclea**************

SFP BROKERS LIMITED


Revenue
-
Age
17 years
Employees
9
Industry
View Services
Website
View http://touchfin*************

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REGULATORY & COMPLIANCE SERVICES LIMITED news & activities:


Employees

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

uk.globaldatabase.com

2024-03-31

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Frequently Asked Questions regarding REGULATORY & COMPLIANCE SERVICES LIMITED


Where is REGULATORY & COMPLIANCE SERVICES LIMITED registered office?

REGULATORY & COMPLIANCE SERVICES LIMITED is located at Suite 206, Britannia House, 11 Glenthorne Road, United Kingdom.

What is the website of REGULATORY & COMPLIANCE SERVICES LIMITED?

REGULATORY & COMPLIANCE SERVICES LIMITED website is https://rcsenvironmental.net/

How many people work at REGULATORY & COMPLIANCE SERVICES LIMITED?

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

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

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

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

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