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INVERGOLD COMPLIANCE LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2018-02-23 | Reg. 11222718 | Data as of 2026-06-01
70229 - Management consultancy activities other than financial management

INVERGOLD COMPLIANCE LTD is a private limited company registered in the United Kingdom, under 11222718, incorporated on 23 February 2018. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 8 years. Registered office address: B17 9AE Birmingham, the United Kingdom. Directors include MR MOHSUN RAZA AHMED. Sole shareholder is MR MOHSUN RAZA AHMED. Associated with 3 related entities, including INVERGOLD PROPERTY & INVESTMENT LIMITED, INVERGOLD ASSOCIATES LTD, and INVERGOLD LTD. 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 11222718

Registered Address

FIRST FLOOR
2 HAMPTON COURT ROAD
B17 9AE BIRMINGHAM
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 MR MOHSUN RAZA AHMED
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 INVERGOLD PROPERTY & INVESTMENT LIMITED
🇬🇧 INVERGOLD ASSOCIATES LTD
🇬🇧 INVERGOLD LTD

Change Log (1)

Date Change Details
2026-04-11 DIRECTOR ADDED Mohsun Raza Ahmed (director)

Source Records (1)

companieshouse 11222718 2026-06-01 open_in_new
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