4 EYES COMPLIANCE SOLUTIONS LTD

Key Data

Status

Active

Company No.

15794887

Incorporation date

22/06/2024

Size

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/06/2024)

30/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

30/03/2025

Notification of Alina Madalina Munteanu as a person with significant control on 2025-01-01

View PDF (2 pages)

30/03/2025

Change of details for Ms Lucia Sol Cereceda as a person with significant control on 2024-06-22

View PDF (2 pages)

30/03/2025

Change of details for Mr Borja Ramos Guadamuro as a person with significant control on 2024-06-22

View PDF (2 pages)

30/03/2025

Appointment of Ms Alina Madalina Munteanu as a director on 2025-03-17

View PDF (2 pages)

01/07/2024

Director's details changed for Mr Borja Ramos Guadamuro on 2024-07-01

View PDF (2 pages)

01/07/2024

Director's details changed for Ms Lucia Sol Cereceda on 2024-07-01

View PDF (2 pages)

22/06/2024

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

21/06/2026

Accounts

Next account date

30/06/2025

Next due on

22/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gil Rojas, Maria Del Pilar	Director	22/06/2024 - Present	-
Mr Borja Ramos Guadamuro	Director	22/06/2024 - Present	-
Cereceda, Lucia Sol	Director	22/06/2024 - Present	-
Munteanu, Alina Madalina	Director	17/03/2025 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 4 EYES COMPLIANCE SOLUTIONS LTD

4 EYES COMPLIANCE SOLUTIONS LTD is an(a) Active company incorporated on 22/06/2024 with the registered office located at First Floor Office, 3 Hornton Place, London W8 4LZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of 4 EYES COMPLIANCE SOLUTIONS LTD?

4 EYES COMPLIANCE SOLUTIONS LTD is currently Active. It was registered on 22/06/2024 .

Where is 4 EYES COMPLIANCE SOLUTIONS LTD located?

4 EYES COMPLIANCE SOLUTIONS LTD is registered at First Floor Office, 3 Hornton Place, London W8 4LZ.

What does 4 EYES COMPLIANCE SOLUTIONS LTD do?

4 EYES COMPLIANCE SOLUTIONS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for 4 EYES COMPLIANCE SOLUTIONS LTD?

The latest filing was on 30/06/2025: Confirmation statement made on 2025-06-21 with no updates.