COMPLIANCE PROFESSIONALS LTD
COMPLIANCE PROFESSIONALS LTD is a private limited company registered in the United Kingdom, under 04716120, incorporated on 28 March 2003. The company is currently active. Operates in the other activities of employment placement agencies sector (SIC 78109). The company has been operating for 23 years. Registered office address: EC1Y 1AA London, the United Kingdom. Directors include MR MARCUS JAMES MATTHEW COURTNEY. Sole shareholder is METIS HUMAN CAPITAL LTD. Associated with 4 related entities, including 07397843, SAXTON LEIGH LIMITED, and SNOW HILL BPRA LLP. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
AZUKI ACCOUNTS LTD OFFICE 231, EPWORTH HOUSE
25 CITY ROAD
EC1Y 1AA 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.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-09 | DIRECTOR ADDED | Marcus James Matthew Courtney (director) |
Source Records (1)
| companieshouse | 04716120 | 2026-06-01 | open_in_new |