FINANCIAL SERVICES COMPLIANCE OFFICERS LIMITED
10A TOOTING BEC ROAD, LONDON SW17 8BD- Active
- Private Limited Company
- Company No. 06744054
- Last Updated: 01 Mar 2024
Company Profile
FINANCIAL SERVICES COMPLIANCE OFFICERS LIMITED was incorporated on Friday, November 7, 2008 as a Private Limited Company with registered address in LONDON. FINANCIAL SERVICES COMPLIANCE OFFICERS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 11 months and 16 days.
| Name | FINANCIAL SERVICES COMPLIANCE OFFICERS LIMITED |
|---|---|
| Company number | 06744054 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10A TOOTING BEC ROAD LONDON SW17 8BD |
|---|---|
| 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 Cheng Lee Pui Nationality: British |
Dates: Monday, November 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-53 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against FINANCIAL SERVICES COMPLIANCE OFFICERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINANCIAL SERVICES COMPLIANCE OFFICERS LIMITED | 07 Nov 2008 |