FINANCIAL SERVICES COMPLIANCE LIMITED
1 OXMAN LANE, GREENLEYS, MILTON KEYNES MK12 6LG- Active
- Private Limited Company
- Company No. 04252114
- Last Updated: 01 Mar 2024
Company Profile
FINANCIAL SERVICES COMPLIANCE LIMITED was incorporated on Friday, July 13, 2001 as a Private Limited Company with registered address in MILTON KEYNES. FINANCIAL SERVICES COMPLIANCE LIMITED has the status: Active and it's listed in the following category: Risk and damage evaluation. This Private Limited Company has been operating for 23 years 7 months and 10 days.
| Name | FINANCIAL SERVICES COMPLIANCE LIMITED |
|---|---|
| Company number | 04252114 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 OXMAN LANE GREENLEYS MILTON KEYNES MK12 6LG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Raymond Ban Seng Goh Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
No mortgages have been registered against FINANCIAL SERVICES COMPLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINANCIAL SERVICES COMPLIANCE LIMITED | 13 Jul 2001 |
| COMPLIANCE.BIZ LIMITED | 31 Mar 2005 |
| FINANCIAL SERVICES COMPLIANCE (EU) LIMITED | 24 Aug 2011 |