COMPLIANCE TRADING LTD
25B WELLESLEY HOUSE, 98-102 CRANBROOK ROAD, ILFORD IG1 4NH- Active
- Private Limited Company
- Company No. 11720127
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCE TRADING LTD was incorporated on Monday, December 10, 2018 as a Private Limited Company with registered address in ILFORD. COMPLIANCE TRADING LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 4 days.
| Name | COMPLIANCE TRADING LTD |
|---|---|
| Company number | 11720127 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25B WELLESLEY HOUSE 98-102 CRANBROOK ROAD ILFORD IG1 4NH |
|---|---|
| Country Of Origin | ENGLAND |
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 Mohammed Arif Mundiya Nationality: British |
Dates: Monday, December 10, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-411 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLIANCE TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE TRADING LTD | 10 Dec 2018 |