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COMPLIANCE SOLUTIONS (UK) LTD

active Private Limited Company
🇬🇧 GB | Incorporated 1999-10-12 | Reg. 03857363 | Data as of 2026-06-01
70229 - Management consultancy activities other than financial management

COMPLIANCE SOLUTIONS (UK) LTD is a private limited company registered in the United Kingdom, under 03857363, incorporated on 12 October 1999. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 26 years. Registered office address: CH61 3UE Wirral, the United Kingdom. Directors include ELIZABETH ANN GILL and MR CRAIG WILLIAM HARGREAVES. Shareholders include MR CRAIG WILLIAM HARGREAVES and Mrs Elizabeth Ann Lamb. Associated with 3 related entities, including COMPLIANCE PROJECTS LIMITED, 02785894, 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 03857363

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 ELIZABETH ANN GILL
SECRETARY DIRECTOR
person MR CRAIG WILLIAM HARGREAVES
25-50% DIRECTOR SHAREHOLDER
person Mrs Elizabeth Ann Lamb
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 COMPLIANCE PROJECTS LIMITED
🇬🇧 02785894
🇬🇧 02254967

Source Records (1)

companieshouse 03857363 2026-06-01 open_in_new
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