# Compliance Trading Ltd

## Details

- **Company number:** [11720127](https://find-and-update.company-information.service.gov.uk/company/11720127)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 2018
- **Registered office:** 25B WELLESLEY HOUSE, 98-102 CRANBROOK ROAD, ILFORD, IG1 4NH
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.




## 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 | -£10,000 | - | - |
| 31 Dec 2023 | -£10,000 | - | - |
| 31 Dec 2022 | -£9,432 | - | - |
| 31 Dec 2021 | £9,432 | - | 0 |
| 31 Dec 2020 | -£9,432 | £7,913 | 0 |
| 31 Dec 2019 | - | £961 | 0 |