KYC & Compliance Hub Ltd
- Company number
- 10513796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 2016
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Previous names
- 1st Line Defence Compliance Training Ltd (until 18 Oct 2023)
- G J Harding Limited (until 2 Oct 2023)
- GJ Harding Limited (until 20 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEO-HARDING, Gabriella Josephine | Director | 7 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Gabriella Josephine Leo Harding | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2026 | £6,211 | 0 |
| 31 Jan 2025 | £6,111 | 0 |
| 31 Jan 2024 | £6,011 | 0 |
| 31 Jan 2023 | £5,686 | 0 |
| 31 Jan 2022 | £4,406 | 1 |
| 31 Jan 2021 | -£3,524 | 1 |
| 31 Jan 2020 | -£446 | 1 |
| 31 Jan 2019 | £52 | - |
| 31 Dec 2017 | £1,413 | - |