Back to search
Comply365 Holdings (Uk) Limited
15168196
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BROADWAY HOUSE, ALMONDSBURY BUSINESS CENTRE, BRADLEY STOKE, BS32 4QH
Incorporated 27/09/2023
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64205
Activities of financial services holding companiesOfficers
Ilia Gueorguiev Kostov
director · Since 03/12/2024
DIRECTOR
AMERICAN · UNITED STATES · Age 52
Also on 3 other boards
Persons with Significant Control
Mr Rowan Gregory Paxton Taylor
Significant control
American · United States · Age 59
Broadway House,, Almondsbury Business Centre, Bradley Stoke, BS32 4QH
Notified 13/10/2023
Charges1 outstanding
Charge
outstanding
BARINGS FINANCE LLC
Created 21/12/2023Registered 21/12/2023