ITT COMPLIANCE LIMITED
ITT COMPLIANCE LIMITED is a ltd registered in the United Kingdom, under 11249681, incorporated on 12 March 2018. The company was dissolved on 26 March 2019. Registered office address: KT5 9DF Kingston, the United Kingdom. Directors include MR JOHN SWEENEY, MR ORESTE MASPES, and MR PAUL SHAW, and 1 other. Shareholders include MR PAUL SHAW and MR. ORESTE MASPES, and 1 other. Associated with 4 related entities, including 10957150, 06806683, and GEMRICK LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
229 Raeburn Avenue Berrylands
KT5 9DF Kingston
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 | 11249681 | 2026-04-29 | open_in_new |