NACFB COMPLIANCE SERVICES LIMITED
NACFB COMPLIANCE SERVICES LIMITED is a private limited company registered in the United Kingdom, under 09089089, incorporated on 17 June 2014. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 11 years. Registered office address: EC3M 1DT London, the United Kingdom. Directors include MR JIM HIGGINBOTHAM and MR SIMON ANDREW FEATHERSTONE. Sole shareholder is National Association Of Commercial Finance Brokers. Associated with 10 related entities, including 10750409, OXBURY BANK PLC, and NACFB MEMBER SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
33 EASTCHEAP
EC3M 1DT LONDON
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 | 09089089 | 2026-06-01 | open_in_new |