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Dato Capital United Kingdom

Global Fintech Compliance LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2022)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-11-30
Employees£1 0%
Total assets£2,500 +99.96%

Details

Company type Private Limited Company, Active
Company Number 13010613
Universal Entity Code5017-7922-6777-0750
Record last updated Wednesday, January 10, 2024 10:03:24 AM UTC
Official Address 118 Flat City View Axon Place Clementswood
There are 27 companies registered at this street
Postal Code IG11NH
Sector Management consultancy activities other than financial management

Charts

Visits

GLOBAL FINTECH COMPLIANCE LTD (United Kingdom) Page visits 2024

Searches

GLOBAL FINTECH COMPLIANCE LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 27, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2023 Appointment of a woman Appointment of a woman
Registry May 18, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 18, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 11, 2020 Appointment of a woman Appointment of a woman

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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