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CCI COMPLIANCE SHIELD LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2026-03-25 | Reg. 17116687 | Data as of 2026-06-01
62012 - Business and domestic software development 63110 - Data processing, hosting and related activities
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CCI COMPLIANCE SHIELD LTD is a private limited company registered in the United Kingdom, under 17116687, incorporated on 25 March 2026. The company is currently active. Operates in the business and domestic software development sector (SIC 62012). Registered office address: CH62 2DN Wirral, the United Kingdom. Directors include MR DAVID WILLIAM BEVAN, MRS REBECCA MAY DAVIES, and MR SEBASTIAN GERARD ROBERT FAGAN, and 2 others. Associated with 9 related entities, including 05580595, 07003849, and 01939406. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 17116687

Registered Address

STANHOPE HOUSE
MARK RAKE
CH62 2DN WIRRAL
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR DAVID WILLIAM BEVAN
DIRECTOR
person MRS REBECCA MAY DAVIES
DIRECTOR
person MR SEBASTIAN GERARD ROBERT FAGAN
DIRECTOR
person CARL HACKMAN
DIRECTOR
person MR CRAIG HACKMAN
DIRECTOR
person MR PAUL HACKMAN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05580595
🇬🇧 07003849
🇬🇧 01939406
🇬🇧 06042178
🇬🇧 GEMMA HOLIDAYS LIMITED
🇬🇧 CCI REVENUE CYCLE MANAGEMENT LIMITED
🇬🇧 14164117
🇬🇧 CCI CREDIT MANAGEMENT LIMITED
🇬🇧 CCI VERIFY LIMITED

Source Records (1)

companieshouse 17116687 2026-06-01 open_in_new