EQUAS COMPLIANCE & CONSULTING LIMITED
EQUAS COMPLIANCE & CONSULTING LIMITED is a private limited company registered in the United Kingdom, under 17155451, incorporated on 13 April 2026. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). Registered office address: NP16 5TX Chepstow, the United Kingdom. Directors include MRS TANYA MARGARETA SUTTON. Sole shareholder is MRS TANYA MARGARETA SUTTON. Associated with 3 related entities, including 06194566, 06425868, and 05657969. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
17 WALLWERN WOOD
NP16 5TX CHEPSTOW
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-13 | DIRECTOR ADDED | Tanya Margareta Sutton (director) |
Source Records (1)
| companieshouse | 17155451 | 2026-06-01 | open_in_new |