Summary

Created in United Kingdom, FINANCIAL SERVICES COMPLIANCE LIMITED is a registered business and is a Private Limited Company pursuant to local business registration law. Its registration number is 03020974 and according to the relevant government agency, it is now Dissolved.

Status

Dissolved updated recently more like this →

Kind

Private Limited Company more like this →

Address

Officers

FIRST SECRETARIES LIMITED secretary

GEORGE RONALD SMITH director

MILES BENJAMIN DAVID HALFORD secretary

MILES BENJAMIN DAVID HALFORD director

RAYMOND BAN SENG GOH director

Regulatory regime

Companies House

Update status

Most recently checked at 2026-06-24 20:15:36 UTC

Comments

Summary

Created in New Zealand, FINANCIAL SERVICES COMPLIANCE LIMITED is a registered business entity and is a NZ Limited Company in accordance with local business registration law. Its registration number is 1547737 and according to the registry, it is Registered.

Status

Registered updated recently more like this →

Kind

NZ Limited Company more like this →

Address

Officers

Elizabeth Christina GINEVER director

Update status

Most recently updated at 2026-08-04 22:11:22 UTC

Summary

Created in United Kingdom, FINANCIAL SERVICES COMPLIANCE LIMITED is a registered business entity and is a Private Limited Company pursuant to local business registration regulations. Assigned the registration number 04252114, according to the registry, it is now Active.

Status

Active updated recently more like this →

Kind

Private Limited Company more like this →

Address

Officers

ELSIE PAK LAU GOH director

RAYMOND BAN SENG GOH secretary

RAYMOND BAN SENG GOH director

FIRST DIRECTORS LIMITED director

FIRST SECRETARIES LIMITED secretary

Update status

Last updated at 2026-05-15 15:02:11 UTC

Summary

FINANCIAL SERVICES COMPLIANCE LIMITED was formed in United Kingdom and is a Private Limited Company in accordance with local laws and regulations. Assigned the registration number 07285005, according to the registry, it is currently Dissolved.

Status

Dissolved updated recently more like this →

Kind

Private Limited Company more like this →

Address

Officers

JOHN TOMLINSON director

Update status

Most recently checked at 2026-06-10 22:32:39 UTC