MELFINCO LIMITED
MELFINCO LIMITED is a private limited company registered in the United Kingdom, under 08530273, incorporated on 15 May 2013. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 13 years. Registered office address: BL5 2DN Bolton, the United Kingdom. Formerly known as FINANCIAL COMPLIANCE 360 LIMITED. Directors include MR PATRICK HORNE, MR PATRICK JOSEPH HORNE, and MRS WENDY HORNE. Shareholders include MRS WENDY HORNE and MR PATRICK JOSEPH HORNE. Associated with 6 related entities, including CRAFT COMPLIANCE LIMITED, MELFIN LIMITED, and 10177086. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
FINANCIAL COMPLIANCE 360 LIMITED
FCA COMPLIANCE DIRECT LIMITED
Registered Address
1 MILL LANE
WESTHOUGHTON
BL5 2DN BOLTON
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 |
|---|---|---|
| 2026-05-01 | DIRECTOR ADDED | Patrick Joseph Horne (director) |
Source Records (1)
| companieshouse | 08530273 | 2026-06-01 | open_in_new |