GLOBAL COMPLIANCE INC LIMITED
LEVEL 18, 40 BANK STREET, LONDON E14 5NR- Active
- Private Limited Company
- Company No. 14880735
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL COMPLIANCE INC LIMITED was incorporated on Friday, May 19, 2023 as a Private Limited Company with registered address in LONDON. GLOBAL COMPLIANCE INC 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 1 year 9 months and 6 days.
| Name | GLOBAL COMPLIANCE INC LIMITED |
|---|---|
| Company number | 14880735 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 18 40 BANK STREET LONDON E14 5NR |
|---|---|
| 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 |
|---|---|
| Ahmad Tarteer Nationality: Jordanian |
Dates: Friday, May 19, 2023 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 19 February 2025, (-6 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBAL COMPLIANCE INC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL COMPLIANCE INC LIMITED | 19 May 2023 |