THE COMPLIANCE SUPPORT TEAM LIMITED
THE COMPLIANCE SUPPORT TEAM LIMITED is a private limited company registered in the United Kingdom, under 09358055, incorporated on 17 December 2014. The company is currently suspended. Operates in the other information technology service activities sector (SIC 62090). Registered office address: L35 1SF Liverpool, the United Kingdom. Directors include MR LEON MARC MOYE. Shareholders include MR LEON MARC MOYE and Ms Lisa O'Neill. Associated with 3 related entities, including 12026636, 11951736, and TIFO FOOTBALL CONSULTANCY LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2024-09-30, overdue as of 2026-03-02. Confirmation statement next due 2023-12-31, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
7 SMITHFORD WALK
L35 1SF LIVERPOOL
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2023-12-31, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-09-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | DIRECTOR ADDED | Leon Marc Moye (director) |
Source Records (1)
| companieshouse | 09358055 | 2026-06-01 | open_in_new |