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COMPLY WISE LTD Inactive

Financial Services


2020-11-18

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

13029867

Banks (64191)

Financial Services
Finance & Insurance

COMPLY WISE LTD is a Private limited company (Ltd.) company based in KEMP HOUSE 160 CITY ROAD LONDON, United Kingdom, which employs 1 people. The company started trading on 18 November 2020. The company registration number is 13029867, It’s main line of business activity is Banks, and the company is listed as Inactive. According to the latest confirmation statements submitted on the 2021-11-30, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

KEMP HOUSE 160 CITY ROAD LONDON , EC1V 2NX , United Kingdom

United Kingdom

Financial statements of COMPLY WISE LTD

According to COMPLY WISE LTD latest financial report submitted on 2021-11-30, the company has a Total-Assets of £1.00, Net-Worth of £1.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Net-Worth went down by 0.0%, or by 0.


Year: 2021

Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 0

  • Profit after Tax

    £ -

Reporting period

COMPLY WISE LTD Business Credit Report

A Business Credit Report for COMPLY WISE LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for COMPLY WISE LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

COMPLY WISE LTD

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

COMPLY WISE LTD Directors and key executives

COMPLY WISE LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at COMPLY WISE LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «COMPLY WISE LTD»

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Employee Job Title Email Phone Country
Noor Ali Director
-
- GB

Get in touch with 1 of contacts working at COMPLY WISE LTD

COMPLY WISE LTD Shareholders

There are currently 1 people with significant control at COMPLY WISE LTD. One of of major shareholders of COMPLY WISE LTD is NOOR ALI, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
NOOR ALI 1 ORDINARY 1 GBP

COMPLY WISE LTD competitors:

Top 5 similar companies of COMPLY WISE LTD are HAMPSHIRE TRUST BANK PLC, HAVIN BANK LTD, IRIDIACOM LIMITED, PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED, RASMALA UK LIMITED. View and export all the competitor list of COMPLY WISE LTD by upgrading your account here.


HAMPSHIRE TRUST BANK PLC


Revenue
93,225,000.0
Age
45 years
Employees
15
Industry
View Financial Services
Website
View http://ht*******

HAVIN BANK LTD


Revenue
3,520,593.0
Age
50 years
Employees
18
Industry
View Financial Services
Website
View hib.uk****

IRIDIACOM LIMITED


Revenue
-
Age
19 years
Employees
4
Industry
View Software
Website
View http://www.**********

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED


Revenue
34,426,842.14
Age
16 years
Employees
8
Industry
View Financial Services
Website
View http://www.**********

RASMALA UK LIMITED


Revenue
365,000.0
Age
17 years
Employees
6
Industry
View Financial Services
Website
View http://www.**********

Frequently Asked Questions regarding COMPLY WISE LTD


Where is COMPLY WISE LTD registered office?

COMPLY WISE LTD is located at KEMP HOUSE 160 CITY ROAD LONDON, United Kingdom.

How many people work at COMPLY WISE LTD?

According to the latest account statement, there are currently 1 of employees working for COMPLY WISE LTD.

What is the Business Credit Score of COMPLY WISE LTD and how reliable is the company?

In order to check the business credit score of COMPLY WISE LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does COMPLY WISE LTD pay their invoices on time?

By requesting a Business Credit Report for COMPLY WISE LTD, you will be able to gain more insights about the COMPLY WISE LTD payment trends.

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