EXPERT COMPLIANCE CONSULTANTS LIMITED
EXPERT COMPLIANCE CONSULTANTS LIMITED is a private limited company registered in the United Kingdom, under 04337996, incorporated on 11 December 2001. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 24 years. Registered office address: IG11 9UX Barking, the United Kingdom. Formerly known as FCA COMPLIANCE CONSULTANTS LIMITED. Directors include MR MAZHAR MANZOOR. Sole shareholder is MR MAZHAR MANZOOR. Associated with 8 related entities, including ESMA COMPLIANCE CONSULTANTS LIMITED, 09715773, and 02730859. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
FCA COMPLIANCE CONSULTANTS LIMITED
FINANCIAL SERVICES CONSULTING LIMITED
Registered Address
12 HURSTBOURNE GARDENS
ESSEX
IG11 9UX BARKING
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.
Source Records (1)
| companieshouse | 04337996 | 2026-06-01 | open_in_new |