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WISE FINANCIAL COMPLIANCE LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2019-08-07 | Reg. 12143190 | Data as of 2026-06-01
70229 - Management consultancy activities other than financial management

WISE FINANCIAL COMPLIANCE LIMITED is a private limited company registered in the United Kingdom, under 12143190, incorporated on 7 August 2019. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 6 years. Registered office address: M8 4HY Manchester, the United Kingdom. Directors include MR ABUL KASHEM. Sole shareholder is MR ABUL KASHEM. Associated with 2 related entities, including 09142292 and LION'S SHARE PROPERTIES LIMITED. 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 12143190

Registered Address

41 EDILOM ROAD
M8 4HY MANCHESTER
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 ABUL KASHEM
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 09142292
🇬🇧 LION'S SHARE PROPERTIES LIMITED

Source Records (1)

companieshouse 12143190 2026-06-01 open_in_new
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