API COMPLIANCE

Updated 339 days ago
Private Limited Company
  • Active - 09189374 (CH)
  • Age: 9 years
  • ID: 27290039/112
Sloane House, Newton Road, 36-38 Westbourne Grove, London, W2 5SH UK
• 70229 - Management consultancy activities other than financial management
Regulatory compliance can mean jumping through a lot of hoops. That's why we offer as much support as you need with authorisations, advisory services, regulatory reporting, audit, safeguarding and more... When you work with us, you get true experts - ex-industry specialists who understands your needs and concerns and who have solved countless times for other firms like yours. The quality of our work speaks for itself - we have a 100% approval rate for regulatory applications... We're a UK boutique regulatory consultancy specialising in payment services and electronic money firms operating - or looking to operate - in the UK and EU.
Also known as: API COMPLIANCE LIMITED, API Compliance Ltd
Registration numbers: 09189374 (CH)
Primary location: London United Kingdom
  • 0
  • 0
Interest Score
1
HIT Score
0.73

UK Company Data

Company number
09189374
Account category
TOTAL EXEMPTION FULL
Account ref. day
31
Account ref. month
8
Accounts next due date
2024-05-31
Accounts last made up date
2022-08-31
Returns next due date
2016-09-25
Returns last made up date
2015-08-28
Num. mort. charges
0
Num. mort. outstanding
0
Num. mort. part. satisfied
0
Num. mort. satisfied
0
Num. gen. partners
0
Num. lim. partners
0
Domain
apicompliance.co.uk

Actual
www.apicompliance.co.uk

IP
77.72.0.158

Status
OK

Category
Company
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