COMPLIANCE MONITORING LTD

Key Data

Status

Dissolved

Company No.

08202960

Incorporation date

05/09/2012

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

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Latest events

No events

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2019

Last change occurred

28/02/2019

Accounts

Dormant

Last made up date

28/02/2019

Next account date

28/02/2020

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COMPLIANCE MONITORING LTD

COMPLIANCE MONITORING LTD is an(a) Dissolved company incorporated on 05/09/2012 with the registered office located at 75 Dunsberry, Bretton, Peterborough, Cambridgeshire PE3 8LB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLIANCE MONITORING LTD?

COMPLIANCE MONITORING LTD is currently Dissolved. It was registered on 05/09/2012 and dissolved on 08/12/2020.

Where is COMPLIANCE MONITORING LTD located?

COMPLIANCE MONITORING LTD is registered at 75 Dunsberry, Bretton, Peterborough, Cambridgeshire PE3 8LB.

What does COMPLIANCE MONITORING LTD do?

COMPLIANCE MONITORING LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.