SHF Compliance Limited
- Company number
- 13423005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2021
- Nature of business
- Management consultancy activities other than financial management
Regulation of and contribution to more efficient operation of businesses
Registered office
Previous names
- SHF Compliance2 Limited (until 25 Oct 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Deborah Ann Fuse | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 May 2021 | 1 Aug 2023 |
| Mr Steven Howard Fuse | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 May 2021 | 22 Oct 2023 |
| Ms Olga Bertosh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Oct 2023 | 22 Dec 2025 |
| Mr Alexander Zapisetskiy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Oct 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | - | 0 |
| 31 May 2024 | - | 0 |
| 31 May 2023 | £6,115 | 1 |
| 31 May 2022 | £340 | 1 |
Connections
Companies at the same address
- Blessed Earth CIC (12518734)
- Dovetail Meridian Ltd (04454863)
- Herts Landscaping Ltd (13996339)
- Lorimer Properties Limited (08223137)
- Smallford Farm Shop Limited (10878663)