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COPENHAGEN COMPLIANCE UK LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2015-07-27 | Reg. 09704067 | Data as of 2026-06-01
62020 - Information technology consultancy activities 66210 - Risk and damage evaluation 70229 - Management consultancy activities other than financial management

COPENHAGEN COMPLIANCE UK LTD is a private limited company registered in the United Kingdom, under 09704067, incorporated on 27 July 2015. The company is currently active. Operates in the information technology consultancy activities sector (SIC 62020). The company has been operating for 10 years. Registered office address: EC4V 5EQ London, the United Kingdom. Directors include LADY OLGA HELEN MAITLAND and MR KERSI FRAMROZA PORBUNDERWALA. Associated with 4 related entities, including 02771637, 09117387, and ABBC LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2025-04-30, overdue as of 2026-03-02. Confirmation statement next due 2025-04-22, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 09704067

Registered Address

C/O RWK GOODMAN LLP
69 CARTER LANE
EC4V 5EQ LONDON
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (2)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2025-04-22, overdue as of 2026-03-02 —
accounts overdue MEDIUM Accounts next due 2025-04-30, overdue as of 2026-03-02 —

Key Management & Controllers

person LADY OLGA HELEN MAITLAND
DIRECTOR
person MR KERSI FRAMROZA PORBUNDERWALA
DIRECTOR

Associated Entities

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

🇬🇧 02771637
🇬🇧 09117387
🇬🇧 ABBC LIMITED
🇬🇧 06752345

Source Records (1)

companieshouse 09704067 2026-06-01 open_in_new
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