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WISE COMPLIANCE LTD Active

Foreign Insurance Companies Service Offices


Contact information


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Financial statements of WISE COMPLIANCE LTD

According to WISE COMPLIANCE LTD latest financial report submitted on 2023-12-31, the company has a Working-Capital of £139,148.00. Compared with the previous year, the company reported a Working-Capital increase of 100.19%, which is an equivalent of -139406.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 139148

Total Liabilities

WISE COMPLIANCE LTD Business Credit Report

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

WISE COMPLIANCE LTD

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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

WISE COMPLIANCE LTD Directors and key executives

WISE COMPLIANCE LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at WISE COMPLIANCE LTD 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
Darren Wise Director
-
- GB

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WISE COMPLIANCE LTD Ownership and Group Structure

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WISE COMPLIANCE LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at WISE COMPLIANCE LTD. One of of major shareholders of WISE COMPLIANCE LTD is DARREN CHRISTOPHER WISE, which owns 1 ORDINARY shares, with a total value of 1 None and LUCIA QUIRINO WISE, which owns 1 ORDINARY shares, with a total value of 1 None.


Name Quantity Share Type Value
DARREN CHRISTOPHER WISE
1 ORDINARY 1 GBP
LUCIA QUIRINO WISE
1 ORDINARY 1 GBP

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WISE COMPLIANCE LTD competitors:

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


DE MONTFORT EXPERTISE LIMITED


Revenue
-
Age
36 years
Employees
1-10
Industry
View Business & Professional Associations
Website
View https://thecompleteun********************

RMDS LIMITED


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

DBM FINANCE UK LIMITED


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

SYSTECH INTERNATIONAL (HOLDINGS) LIMITED


Revenue
-
Age
25 years
Employees
2
Industry
View 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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WISE COMPLIANCE LTD news & activities:


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Frequently Asked Questions regarding WISE COMPLIANCE LTD


Where is WISE COMPLIANCE LTD registered office?

WISE COMPLIANCE LTD is located at 2 Camborne Way Harold Hill, United Kingdom.

How many people work at WISE COMPLIANCE LTD?

According to the latest account statement, there are currently 1 of employees working for WISE COMPLIANCE LTD.

What is the Business Credit Score of WISE COMPLIANCE LTD and how reliable is the company?

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

Does WISE COMPLIANCE LTD pay their invoices on time?

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

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