TRADING COMPLIANCE LIMITED
2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON SW6 4TJ- Active
- Private Limited Company
- Company No. 03460182
- Last Updated: 01 Mar 2024
Company Profile
TRADING COMPLIANCE LIMITED was incorporated on Tuesday, November 4, 1997 as a Private Limited Company with registered address in LONDON. TRADING COMPLIANCE LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 27 years and 4 days.
| Name | TRADING COMPLIANCE LIMITED |
|---|---|
| Company number | 03460182 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Anna Sofia Sandberg Nationality: Swedish |
Dates: Friday, March 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Kevin Taylor Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Jude Bahnan Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
No mortgages have been registered against TRADING COMPLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRADING COMPLIANCE LIMITED | 04 Nov 1997 |