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THE COMPLIANCE AGENCY LIMITED Inactive

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Contact information


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Financial statements of THE COMPLIANCE AGENCY LIMITED



Consolidated A/cs

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Turnover 2013

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 0

  • Profit after Tax

    £ -

Reporting period Full financial info

THE COMPLIANCE AGENCY LIMITED Business Credit Report

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

THE COMPLIANCE AGENCY 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

THE COMPLIANCE AGENCY LIMITED Directors and key executives

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THE COMPLIANCE AGENCY LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at THE COMPLIANCE AGENCY 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

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Gwendoline Carpenter Director
-
- GB

Get in touch with 1 of contacts working at THE COMPLIANCE AGENCY LIMITED

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THE COMPLIANCE AGENCY LIMITED Shareholders

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There are currently 2 people with significant control at THE COMPLIANCE AGENCY LIMITED. One of of major shareholders of THE COMPLIANCE AGENCY LIMITED is PAUL T. CARPENTER, which owns 1 ORDINARY shares, with a total value of 1 GBP and DERBY MARKET RESEARCH LTD, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
PAUL T. CARPENTER 1 ORDINARY 1 GBP
DERBY MARKET RESEARCH LTD 1 ORDINARY 1 GBP

THE COMPLIANCE AGENCY LIMITED competitors:

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Top 5 similar companies of THE COMPLIANCE AGENCY LIMITED are NFU SERVICES LIMITED, HPI LIMITED, OUTRA LIMITED, THE SALEGROUP LIMITED, JACK ROE (C. S.) LIMITED. View and export all the competitor list of THE COMPLIANCE AGENCY LIMITED by upgrading your account here.


NFU SERVICES LIMITED


Revenue
-
Age
24 years
Employees
10
Industry
View Software
Website
View http://www.nf***********

HPI LIMITED


Revenue
42,921,000.0
Age
22 years
Employees
13
Industry
View Software
Website
View http://hp*******

OUTRA LIMITED


Revenue
1,564,825.0
Age
6 years
Employees
16
Industry
View Software
Website
View -

THE SALEGROUP LIMITED


Revenue
-
Age
22 years
Employees
40
Industry
View Software
Website
View www.thesaleg**********

JACK ROE (C. S.) LIMITED


Revenue
-
Age
80 years
Employees
16
Industry
View Information management consultants
Website
View http://www.ja***********

Frequently Asked Questions regarding THE COMPLIANCE AGENCY LIMITED


Where is THE COMPLIANCE AGENCY LIMITED registered office?

THE COMPLIANCE AGENCY LIMITED is located at DMR HOUSE 8-10 CLEAVE AVENUE, United Kingdom.

How can I contact THE COMPLIANCE AGENCY LIMITED?

You can call THE COMPLIANCE AGENCY LIMITED at the following number +441689******

How many people work at THE COMPLIANCE AGENCY LIMITED?

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

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

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

Does THE COMPLIANCE AGENCY LIMITED pay their invoices on time?

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

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