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COMPLIANCE PROJECTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2013-12-04 | Reg. 08802095 | Data as of 2026-06-01
99999 - Dormant Company

COMPLIANCE PROJECTS LIMITED is a private limited company registered in the United Kingdom, under 08802095, incorporated on 4 December 2013. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 12 years. Registered office address: CH61 3UE Wirral, the United Kingdom. Directors include MR CRAIG WILLIAM HARGREAVES and ELIZABETH ANN GILL. Shareholders include Mrs Elizabeth Ann Lamb and MR CRAIG WILLIAM HARGREAVES. Associated with 3 related entities, including 02785894, COMPLIANCE SOLUTIONS (UK) LTD, and 02254967. 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 08802095

Registered Address

33 THINGWALL ROAD
IRBY
CH61 3UE WIRRAL
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 CRAIG WILLIAM HARGREAVES
25-50% DIRECTOR SHAREHOLDER
person ELIZABETH ANN GILL
DIRECTOR
person Mrs Elizabeth Ann Lamb
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 02785894
🇬🇧 COMPLIANCE SOLUTIONS (UK) LTD
🇬🇧 02254967

Source Records (1)

companieshouse 08802095 2026-06-01 open_in_new
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