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COMPLIANCE COUNSEL LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2018-10-25 | Reg. 11642313 | Data as of 2026-06-01
70229 - Management consultancy activities other than financial management

COMPLIANCE COUNSEL LIMITED is a private limited company registered in the United Kingdom, under 11642313, incorporated on 25 October 2018. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 7 years. Registered office address: WC1X 0ND London, the United Kingdom. Directors include MR HAROON KHAN. Associated with 5 related entities, including VENTUREPLEX LIMITED, HH FINANCIAL SERVICES LIMITED, and 13763358. 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 11642313

Registered Address

2 FREDERICK STREET
KINGS CROSS
WC1X 0ND 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 HAROON KHAN
DIRECTOR

Associated Entities

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

🇬🇧 VENTUREPLEX LIMITED
🇬🇧 HH FINANCIAL SERVICES LIMITED
🇬🇧 13763358
🇬🇧 HELMPAY LIMITED
🇬🇧 PAYSERVE LIMITED

Source Records (1)

companieshouse 11642313 2026-06-01 open_in_new
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