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CERTO COMPLIANCE LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2025-10-29 | Reg. 16817863 | Data as of 2026-06-01
74909 - Other professional, scientific and technical activities n.e.c.

CERTO COMPLIANCE LTD is a private limited company registered in the United Kingdom, under 16817863, incorporated on 29 October 2025. The company is currently active. Operates in the other professional, scientific and technical activities n.e.c. sector (SIC 74909). Registered office address: N1 7GU London, the United Kingdom. Directors include MR MOHAMED DAFEA, MR MICHAEL SCHRAMA, and MR OLIVER EDWARD WILLIAMS. Shareholders include MR MOHAMED DAFEA and MR MICHAEL SCHRAMA. Associated with 7 related entities, including 15326845, GRANTICA ADVISORY LTD, and NUMBERMILL LIMITED. 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 16817863

Registered Address

20 WENLOCK ROAD
N1 7GU LONDON
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 MOHAMED DAFEA
25-50% DIRECTOR SHAREHOLDER
person MR MICHAEL SCHRAMA
25-50% DIRECTOR SHAREHOLDER
person MR OLIVER EDWARD WILLIAMS
DIRECTOR

Associated Entities

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

🇬🇧 15326845
🇬🇧 GRANTICA ADVISORY LTD
🇬🇧 NUMBERMILL LIMITED
🇬🇧 GRANTICA LTD
🇬🇧 QUITRON HOLDING LTD
🇬🇧 15388163
🇬🇧 SHIRWELL GROUP HOLDINGS LIMITED

Source Records (1)

companieshouse 16817863 2026-06-01 open_in_new
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