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TRADING COMPLIANCE LIMITED

Active
03460182·incorporated 1997-11-04

TRADING COMPLIANCE LIMITED is an active UK private limited company, incorporated on 4 November 1997 at Companies House (number 03460182; OpenRegistry canonical ID GB-03460182-trading-compliance-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-11-04
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TRADING COMPLIANCE LIMITED

Filings

Check filing history of TRADING COMPLIANCE LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Persons with significant control

TRADING COMPLIANCE LIMITED has 2 persons with significant control on file:

  • Mrs Anna Sofia Sandberg born 1973 resident in United Kingdom, Swedish national. Notified 2019-03-01.
    • Owns 25–50% of shares
  • Mr Jude Bahnan born 1961 resident in England, British national. Notified 2016-06-30.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Kevin Taylor born 1957 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2019-03-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03460182.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.