Home Help Pricing Contact us Español
Dato Capital United Kingdom

The Financial Compliance Consultancy Ltd

Download Report

Reports

Full Company Report  THE FINANCIAL COMPLIANCE CONSULTANCY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2019)
  • 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

Financials

Last balance sheet date2019-10-31
Total assets£198 -49,808%

Details

Company type Private Limited Company, Active
Company Number 09620849
Universal Entity Code1216-2010-2421-4634
Record last updated Sunday, April 7, 2019 1:59:04 AM UTC
Official Address 40 Digswell Road Welwyn Garden City Hertfordshire United Kingdom Al87pa Sherrards
Locality Sherrards
Region England
Postal Code AL87PA
Sector management, consultancy, financial

Charts

Visits

THE FINANCIAL COMPLIANCE CONSULTANCY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-1101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 30, 2019 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jun 3, 2015 Appointment of a man as Director and Financial Advisor Appointment of a man as Director and Financial Advisor
Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)