CITY COMPLIANCE LIMITED
CITY COMPLIANCE LIMITED is a private limited company registered in the United Kingdom, under 07171466, incorporated on 26 February 2010. The company is currently active. Operates in the activities auxiliary to financial intermediation n.e.c. sector (SIC 66190). The company has been operating for 16 years. Registered office address: W1W 5PF London, the United Kingdom. Formerly known as D&G COMPLIANCE LIMITED. Directors include DONNA LOUISE GOODLEY, MR DAVID JAMES GOODLEY, and MRS DONNA LOUISE GOODLEY. Associated with 8 related entities, including CITY ADMINISTRATION SERVICES LIMITED, OCEVA EUROPE APS - UK BRANCH, and CIB HOLDCO LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
D&G COMPLIANCE LIMITED
Registered Address
167-169 GREAT PORTLAND STREET
5TH FLOOR
W1W 5PF LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 07171466 | 2026-06-01 | open_in_new |