Compliance Pal Limited

Active status, founded 5 years ago, real address, 2 directors, 1 owner, solo founder, located in Cardiff. Operates in the finance, the other finance n.e.c., the card processing, advisors, mortgage brokers, custodians etc. industries.

Kaddoura Abdallah owns this company. The list of owners was changed eight months ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Kaddoura Abdallah, Abdallah Kaddoura are the directors of this company. The list of directors was changed eight months ago.

The company was incorporated five years ago on May 20, 2021.

The registration address is CF14 8LH, Cardiff, 13410004 - COMPANIES HOUSE DEFAULT ADDRESS. The address is real address as one company registered at the address.

No export country data available for this company. (non-official data, calculated by Corpsignals)

No import country data available for this company. (non-official data, calculated by Corpsignals)

No port data available for this company. (non-official data, calculated by Corpsignals)

No transport mode data available for this company. (non-official data, calculated by Corpsignals)

The company operates in the finance, the other finance n.e.c., the card processing, advisors, mortgage brokers, custodians etc. industries.

It's a dormant company (no operations).

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.