Company Profile
Trading Compliance Limited
03460182•Private Limited With Share Capital
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04/11/1997
28 years
2
—
74909
low risk
Company Overview
Registration, classification & business activity
Trading Compliance Limited (03460182) is a private limited with share capital incorporated on 04/11/1997 (28 years old) and registered in london, WC2H9JQ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Trading compliance limited (trading compliance) has been advising firms on regulatory compliance since 1997. our services cover fca authorisation and all ongoing compliance services including aml/financial crime support for investment firms, fund managers, payment and electronic money institutions b...
Financial Overview
£120.8K
£73.1K
£47.7K
£2.54M
£0
Key Metrics
2
Directors
4
Shareholders
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating