# Regscope Compliance Limited

## Details

- **Company number:** [11301672](https://find-and-update.company-information.service.gov.uk/company/11301672)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 2018
- **Registered office:** 21 DAVID ROAD, DAGENHAM, RM8 1RH
- **Nature of business:** [70221](/sic/70221) Financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Jameelah Malik | director | 10 Apr 2018 | 10 Jan 2020 |
| AHMED, Mohammed | secretary | 10 Jan 2020 | 1 Jan 2021 |
| ULLAH, Shumi Khatun | director | 10 Apr 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Shumi Khatun Ullah | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Apr 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £300 | 0 |
| 30 Apr 2024 | £100 | 0 |
| 30 Apr 2023 | £1,000 | 0 |
| 30 Apr 2022 | £1,000 | 0 |
| 30 Apr 2021 | £1,600 | 1 |
| 30 Apr 2020 | £1,000 | 1 |
| 30 Apr 2019 | £1,200 | - |






## Companies at the same address

- [Modular Ummah C.I.C.](/company/16513640) (16513640)