Know Your Compliance Limited

  • Active
  • Micro
  • 8 years
  • 2 employees
  • £38,036 (cur assets)
  • 0-1m
  • Virtual address
  • 2 directors
  • 2 owners
  • Newcastle

Field of Operation

Other information service activities n.e.c.
63990 25399 companies

Summary

Know Your Compliance Limited is a private limited company registered in England/Wales with the registration number 11182379. The company was founded eight years ago on February 01, 2018, and registered at ST5 4LY, England, Newcastle, Staffordshire, 8 The Westbury Centre Suite 3, Westbury Road. The address is probably virtual as twenty seven companies are registered at the same address. Its status is active. The company operates in the information, the other, the databases, press-clipping, etc. industries. Officially, it has two owners or PSCs, two directors, and two employees.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £38,036.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 8 years
  • 25%+
  • 8 years
  • 25%+

Managers

Consultant
Care provider

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2026-01-03 with updates
  2. Micro company accounts made up to 2025-01-31
  3. Confirmation statement made on 2025-01-03 with updates

FAQ about Know Your Compliance Limited

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