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COMPLIANCY GROUP LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2025-01-31 | Reg. 16220223 | Data as of 2026-06-01
70229 - Management consultancy activities other than financial management
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COMPLIANCY GROUP LTD is a private limited company registered in the United Kingdom, under 16220223, incorporated on 31 January 2025. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 1 year. Registered office address: CH62 0AF Wirral, the United Kingdom. Directors include MISS MAGDALENA MALGORZATA CHOLEWA and MR TOMASZ ARKADIUSZ PUTEK. Shareholders include MISS MAGDALENA MALGORZATA CHOLEWA and MR TOMASZ ARKADIUSZ PUTEK. Associated with 3 related entities, including 15162550, 15718654, and 14032348. 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 16220223

Registered Address

EASTHAM HALL 109 EASTHAM VILLAGE ROAD
EASTHAM
CH62 0AF 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 MISS MAGDALENA MALGORZATA CHOLEWA
50-75% DIRECTOR SHAREHOLDER
person MR TOMASZ ARKADIUSZ PUTEK
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 15162550
🇬🇧 15718654
🇬🇧 14032348

Source Records (1)

companieshouse 16220223 2026-06-01 open_in_new