REGULATORY ADVICE LIMITED

Updated 220 days ago
Private Limited Company
  • Active - 12194508 (CH)
  • Age: 4 years
  • ID: 47380143/9
3 SOVEREIGN PLACE HATFIELD HERTFORDSHIRE ENGLAND AL9 5ET
CLICK HERE TO SEE DETAILS OF COMPANY CHANGES
• 70229 - Management consultancy activities other than financial management
Practical guidance for regulated firms on how to comply with transaction reporting rules under MiFID 2 and EMIR regimes, and for cryptocurrency firms on how to prepare for the anti-money-laundering requirements of the 5th Money Laundering Directive from January 2020. Call Regulatory Advice Limited
Registration numbers: 12194508 (CH)
Primary location: HATFIELD ENGLAND
  • 0
  • 0
Interest Score
2
HIT Score
0.33

UK Company Data

Company number
12194508		 Account category
TOTAL EXEMPTION FULL		 Account ref. day
30		 Account ref. month
9
Accounts next due date
2025-06-30		 Accounts last made up date
2023-09-30		 Returns next due date
2020-10-04		 Returns last made up date
N/A
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
regulatoryadvice.co.uk
Actual
www.regulatoryadvice.co.uk
IP
34.149.87.45
Status
OK
Category
Company
0 comments Add a comment