Compliance Trading Ltd
- Company number
- 11720127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2018
- Nature of business
- Other service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Arif Mundiya | Ownership Of Shares 75 To 100 Percent | 10 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | -£10,000 | - | - |
| 31 Dec 2023 Dormant | -£10,000 | - | - |
| 31 Dec 2022 Dormant | -£9,432 | - | - |
| 31 Dec 2021 | £9,432 | - | 0 |
| 31 Dec 2020 | -£9,432 | £7,913 | 0 |
| 31 Dec 2019 | - | £961 | 0 |