COMPLIANCE OFFICER SERVICES LIMITED

active Private Limited Company

🇬🇧 GB | Incorporated 2025-03-02 | Reg. 16285607 | Data as of 2026-06-01

96090 - Other service activities n.e.c.

COMPLIANCE OFFICER SERVICES LIMITED is a private limited company registered in the United Kingdom, under 16285607, incorporated on 2 March 2025. The company is currently active. Operates in the other service activities n.e.c. sector (SIC 96090). The company has been operating for 1 year. Registered office address: M25 0DB Manchester, the United Kingdom. Formerly known as SPORTS RAFFLES LIMITED. Directors include MR HOWARD DAVID EPSTEIN. Sole shareholder is MR HOWARD DAVID EPSTEIN. Associated with 2 related entities, including MCFADDENS LAW LIMITED and PURE LEGAL LTD. Confirmation statement next due 2026-03-15, overdue as of 2026-04-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 16285607

Name Registry

FORMER

SPORTS RAFFLES LIMITED

Registered Address

67 WINDSOR ROAD
PRESTWICH
M25 0DB MANCHESTER
the United Kingdom

Signal Intelligence (1)

Type	Severity	Description	Detected
confirmation statement overdue	MEDIUM	Confirmation statement next due 2026-03-15, overdue as of 2026-04-01	—

Key Management & Controllers

person MR HOWARD DAVID EPSTEIN

25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 MCFADDENS LAW LIMITED

🇬🇧 PURE LEGAL LTD

Change Log (1)

Date	Change	Details
2026-05-03	DIRECTOR ADDED	Howard David Epstein (director)

Source Records (1)

companieshouse

16285607

2026-06-01

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