OpenCompanies

SHF Compliance Ltd

Company number
11818116
Status
Dissolved
Type
Private Limited Company
Incorporated
11 Feb 2019
Dissolved
24 Aug 2021
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

9 Auden Close
Osbaston
Monmouth
NP25 3NW

Control

NameNature of controlNotifiedCeased
Mr Steven Howard Fuse Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Feb 2019
Mrs Deborah Ann Fuse Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Feb 2019

Accounts

Year ended Net assets Employees
28 Feb 2020 £16,595 1

Data