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COMPLIANCE SERVICES LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1996-05-15 | Reg. 03199346 | Data as of 2026-06-01
70229 - Management consultancy activities other than financial management

COMPLIANCE SERVICES LIMITED is a private limited company registered in the United Kingdom, under 03199346, incorporated on 15 May 1996. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 30 years. Registered office address: W1W 7BU London, the United Kingdom. Directors include MR DEREK SINCLAIR MENDONCA. Sole shareholder is MR DEREK SINCLAIR MENDONCA. Associated with 2 related entities, including 03159015 and 1-3 LITTLE TITCHFIELD STREET LIMITED. 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 03199346

Registered Address

SUITE 9
1-3 LITTLE TITCHFIELD STREET
W1W 7BU 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 DEREK SINCLAIR MENDONCA
75-100% DIRECTOR SHAREHOLDER

Associated Companies

🇬🇧 04019148 SECRETARY
🇬🇧 04671691 SECRETARY

Associated Entities

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

🇬🇧 03159015
🇬🇧 1-3 LITTLE TITCHFIELD STREET LIMITED

Source Records (1)

companieshouse 03199346 2026-06-01 open_in_new
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