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Companies House/Ilford/Company profile

COMPLIANCE TRADING LTD

Active
11720127·incorporated 2018-12-10

COMPLIANCE TRADING LTD is an active UK private limited company, incorporated on 10 December 2018 at Companies House (number 11720127; OpenRegistry canonical ID GB-11720127-compliance-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 29,779 active companies registered in Ilford, Essex (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-10
Registered Address
25B WELLESLEY HOUSE, 98-102 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4NH, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of COMPLIANCE TRADING LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

COMPLIANCE TRADING LTD has 1 person with significant control on file:

  • Mr Mohammed Arif Mundiya born 1977 resident in United Kingdom, British national. Notified 2018-12-10.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11720127.

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