PRIME REGULATORY COMPLIANCE LIMITED
PRIME REGULATORY COMPLIANCE LIMITED is a private limited company registered in the United Kingdom, under 12684561, incorporated on 19 June 2020. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 5 years. Registered office address: EC1V 2NX London, the United Kingdom. Formerly known as COIN FINANCIAL LIMITED. Directors include MR HARIS NAEEM. Sole shareholder is MR HARIS NAEEM. Associated with 9 related entities, including 08236399, 10313271, and 12592211. Confirmation statement next due 2026-05-08, overdue as of 2026-06-01. Data sourced from UK Companies House.
Official Identifiers
Name Registry
COIN FINANCIAL LIMITED
Registered Address
128 CITY ROAD
EC1V 2NX LONDON
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-05-08, overdue as of 2026-06-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 12684561 | 2026-06-01 | open_in_new |