Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

THE COMPLIANCE REGISTER LIMITED Active

Foreign Insurance Company Representatives


Contact information


This information is available only for subscribed users

Subscribe

Financial statements of THE COMPLIANCE REGISTER LIMITED

According to THE COMPLIANCE REGISTER LIMITED latest financial report submitted on 2021-12-31, the company has a Total-Assets of £397,009.00, Working-Capital of £214,085.00 while the Total-Liabilities is £14,108.00. Compared with the previous year, the company reported a Total-Assets decrease of -0.82%, which is an equivalent of 3259. At the same time, the Working-Capital went down by -5.15%, or by 11027.



Consolidated A/cs

For more information you can

Upgrade plan

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 214085

  • Profit after Tax

    £ -

Reporting period Full financial info

THE COMPLIANCE REGISTER LIMITED Business Credit Report

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

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

THE COMPLIANCE REGISTER LIMITED Shareholders

View all shareholders

There are currently 2 people with significant control at THE COMPLIANCE REGISTER LIMITED. One of of major shareholders of THE COMPLIANCE REGISTER LIMITED is RAYMOND BAN SENG GOH, which owns 95 ORDINARY shares, with a total value of 95 GBP and ELSIE PAK LAU GOH, which owns 5 ORDINARY shares, with a total value of 5 GBP.


Name Quantity Share Type Value
RAYMOND BAN SENG GOH 95 ORDINARY 95 GBP
ELSIE PAK LAU GOH 5 ORDINARY 5 GBP

THE COMPLIANCE REGISTER LIMITED competitors:

View all competitors

Top 5 similar companies of THE COMPLIANCE REGISTER LIMITED are FILM FINANCES LIMITED, MATTHEWS-DANIEL HOLDINGS LIMITED, GRINCHER LIMITED, ACORN ASSESSORS LIMITED, MANDO SERVICES LIMITED. View and export all the competitor list of THE COMPLIANCE REGISTER LIMITED by upgrading your account here.


FILM FINANCES LIMITED


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

MATTHEWS-DANIEL HOLDINGS LIMITED


Revenue
-
Age
28 years
Employees
5
Industry
View Foreign Insurance Company Representatives
Website
View http://www.br***********

GRINCHER LIMITED


Revenue
-
Age
19 years
Employees
2
Industry
View Real Estate Investment Trusts
Website
View -

ACORN ASSESSORS LIMITED


Revenue
-
Age
24 years
Employees
38
Industry
View Foreign Insurance Company Representatives
Website
View http://assess************

MANDO SERVICES LIMITED


Revenue
-
Age
26 years
Employees
1
Industry
View Marketing Consultants
Website
View http://www.m**********

THE COMPLIANCE REGISTER LIMITED news & activities:

View full activity

Employees

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

uk.globaldatabase.com

2021-12-31

Frequently Asked Questions regarding THE COMPLIANCE REGISTER LIMITED


Where is THE COMPLIANCE REGISTER LIMITED registered office?

THE COMPLIANCE REGISTER LIMITED is located at 1 OXMAN LANE GREENLEYS, United Kingdom.

How can I contact THE COMPLIANCE REGISTER LIMITED?

You can call THE COMPLIANCE REGISTER LIMITED at the following number +447954******

How many people work at THE COMPLIANCE REGISTER LIMITED?

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

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

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

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

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action