Trading Compliance Limited
- Company number
- 03460182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 1997
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Christopher Jens | Director | 4 Nov 1997 | 31 Jul 2004 |
| COOK, Christopher Jens | Secretary | 4 Nov 1997 | 31 Jul 2004 |
| TAYLOR, Lindsey Jane | Director | 1 Aug 2004 | 1 Mar 2019 |
| TAYLOR, Lindsey Jane | Secretary | 1 Aug 2004 | 1 Mar 2019 |
| TAYLOR, Kevin | Director | 4 Nov 1997 | 1 Mar 2019 |
| SANDBERG, Anna Sofia | Director | 1 Apr 2016 | |
| BAHNAN, Jude | Director | 21 Jan 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Taylor | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 1 Mar 2019 |
| Mrs Anna Sofia Sandberg | Ownership Of Shares 25 To 50 Percent | 1 Mar 2019 | |
| Mr Jude Bahnan | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £47,681 | - | 0 |
| 31 Dec 2024 | £26,028 | - | 0 |
| 31 Dec 2023 | £90,705 | - | 0 |
| 31 Mar 2023 | - | - | 2 |
| 31 Mar 2022 | £47,119 | - | 2 |
| 31 Mar 2021 | £44,459 | - | 2 |
| 31 Mar 2020 | £19,286 | - | 2 |
| 31 Mar 2019 | £11,869 | - | - |
| 31 Mar 2018 | £43,211 | - | - |
| 31 Mar 2017 | £17,104 | - | - |
| 31 Mar 2016 | £8,589 | £38,727 | - |
| 31 Mar 2015 | £12,339 | £3,513 | - |
| 31 Mar 2014 | £26,460 | £78 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
Connections
Directors’ other companies
- BAHNAN, Jude - Director at Swissquote Ltd
Registered address
78,778 companies are registered at this address - likely a registration agent.