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THE COMPLIANCE PLATFORM LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2022-08-21 | Reg. 14308681 | Data as of 2026-06-01
70221 - Financial management

THE COMPLIANCE PLATFORM LTD is a private limited company registered in the United Kingdom, under 14308681, incorporated on 21 August 2022. The company is currently active. Operates in the financial management sector (SIC 70221). The company has been operating for 3 years. Registered office address: BS16 1SP Bristol, the United Kingdom. Directors include MR THOMAS ROBERT GREY DUDLEY. Sole shareholder is MR THOMAS ROBERT GREY DUDLEY. Associated with 7 related entities, including PARMENION INVESTMENT MANAGEMENT LTD, 15224894, and SELF DIRECTED HOLDINGS 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 14308681

Registered Address

THE MALTHOUSE MOOREND ROAD
HAMBROOK
BS16 1SP BRISTOL
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 THOMAS ROBERT GREY DUDLEY
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 PARMENION INVESTMENT MANAGEMENT LTD dissolved
🇬🇧 15224894
🇬🇧 SELF DIRECTED HOLDINGS LTD dissolved
🇬🇧 OXYGEN FUND DATA SPECIALISTS LTD
🇬🇧 15225097
🇬🇧 ENVELOPE FINANCIAL CONSULTING LTD
🇬🇧 15360677

Source Records (1)

companieshouse 14308681 2026-06-01 open_in_new
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