COMPLIANCE INNOVATIONS HOLDING LIMITED
COMPLIANCE INNOVATIONS HOLDING LIMITED is a private limited company registered in the United Kingdom, under 14985950, incorporated on 6 July 2023. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 2 years. Registered office address: WC2H 9JQ London, the United Kingdom. Formerly known as DWELT LIMITED. Directors include MR ROBERT JOHN ASHTON and MR PETER MCMAHON. Associated with 6 related entities, including GOLD EXCHANGE DIRECT LIMITED, DIAL360.AI LTD, and CARPENTERS SQUARE CAPITAL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
DWELT LIMITED
Registered Address
71-75 SHELTON STREET
SHELTON STREET
WC2H 9JQ 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 Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 14985950 | 2026-06-01 | open_in_new |