COMPLIANCE IN GAMING

Updated today
Private Limited Company
  • Active - 09613288 (CH)
  • Age: 9 years
  • ID: 39426938/31
20-22 Wenlock Road, London, N1 7GU, United Kingdom
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• 70229 - Management consultancy activities other than financial management
Here at Compliance in Gaming we can offer advice on implementing a corporate compliance program to your whole operation, across multiple jurisdictions... We can handle policy definitions or reviews, document consistency across multiple jurisdictions, development of a compliance team, gap analysis to regulatory requirements, coordinating management of day to day license maintenance activities, representation to regulators, new license application support, management of 3rd party Due Diligence, not to mention AML, Anti-Fraud, Payments and much more.
Also known as: COMPLIANCE IN GAMING LTD
Registration numbers: 09613288 (CH)
Primary location: London United Kingdom
  • 0
  • 0
Interest Score
1
HIT Score
0.50

UK Company Data

Company number
09613288		 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
2017-06-26		 Returns last made up date
2016-03-31
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
complianceingaming.com
Actual
www.complianceingaming.com
IP
46.51.204.184
Status
OK
Category
Company
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