Company Profile
Peter Haines Compliance Consultancy Limited
05826910•Private Limited With Share Capital
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24/05/2006
20 years
3
2
70229
very low risk
Company Overview
Registration, classification & business activity
Peter Haines Compliance Consultancy Limited (05826910) is a private limited with share capital incorporated on 24/05/2006 (20 years old) and registered in stowmarket, IP144NZ. The company operates under SIC code 70229 - management consultancy activities other than financial management.
I work with major banks to small hedge funds and small advisory firms in assisting them to manage their regulatory risk through training, senior management awareness, preparation for regulatory visits, interim compliance support and other compliance and governance-related work.
Financial Overview
£190.7K
£34.7K
£155.9K
£0
Key Metrics
2
Employees
3
Directors
2
Shareholders
1
PSCs
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating