TRADING COMPLIANCE

Updated 234 days ago
Private Limited Company
  • Active - 03460182 (CH)
  • Age: 26 years
  • ID: 30837912/95
99 Bishopsgate London EC2M 3XD
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• 74909 - Other professional, scientific and technical activities n.e.c.
We also specialise in assisting Payment Services Providers, E-money issuers and other Money Services Businesses obtain authorisation and comply with their Conduct of Business and AML requirements... Our services extend to other international regulatory jurisdictions such as Cyprus, Australia, New Zealand and the US, and we work closely with other specialists to provide worldwide coverage for our clients... Our experience covers all types of regulated firms and we have positioned ourselves to be specialists in the specific areas of derivatives and securities trading, investment management, payment services and e-money.
Also known as: TRADING COMPLIANCE LIMITED, Trading Compliance Ltd
Registration numbers: 03460182 (CH)
Primary location: London United Kingdom
Associated domains: compliancedocs.co.uk, compliancepeople.net, tradingcompliance.net
  • 0
  • 0
Interest Score
1
HIT Score
0.56
Founder
Jude Bahnan, Kevin Taylor
General
in..@tradingcompliance.com

UK Company Data

Company number
03460182		 Account category
MICRO ENTITY		 Account ref. day
31		 Account ref. month
3
Accounts next due date
2024-12-31		 Accounts last made up date
2023-03-31		 Returns next due date
2016-12-02		 Returns last made up date
2015-11-04
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
tradingcompliance.com
Actual
www.tradingcompliance.com
IP
5.153.218.49
Status
OK
Category
Company
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