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| Company name on VAT Registration: | COMPLIANCE3 LIMITED |
| VAT number: | GB 189752351 |
| VAT ID: | 189-752-351 |
| Jurisdiction of VAT number: | United Kindom (UK) |
| Issuing Authority of VAT number: | HMRC (HM Revenue & Customs) |
| VAT status: | Valid VAT Number |
| Address on VAT Registration: | 7 BELL YARD LONDON WC2A 2JR |
| Period when VAT number issued: | Issued after November 2009 |
| Estimated date VAT number issued: | November 2013 |
| Last checked by us: | 2024-10-25 |
COMPLIANCE3's VAT Number is GB189752351
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| 2017-12-28 | Change of address detected on VAT registration from 145-157 ST JOHN STREET LONDON EC1V 4PW to 25 SACKVILLE STREET LONDON W1S 3AX. Previous address last seen 2017-08-10 |
| 2018-03-25 | Change of name detected on VAT registration from COMPLIANCE3 LIMITED / ATSPCI to COMPLIANCE3 LIMITED ATSPCI. Company name COMPLIANCE3 LIMITED / ATSPCI last seen 2018-02-13 |
| 2018-05-01 | Change of name detected on VAT registration from COMPLIANCE3 LIMITED ATSPCI to COMPLIANCE3 LIMITED / ATSPCI. Company name COMPLIANCE3 LIMITED ATSPCI last seen 2018-03-25 |
| 2020-08-23 | Change of address detected on VAT registration from 25 SACKVILLE STREET LONDON W1S 3AX to 7 BELL YARD LONDON WC2A 2JR. Previous address last seen 2020-04-24 |
| 2021-01-25 | Change of name detected on VAT registration from COMPLIANCE3 LIMITED / ATSPCI to COMPLIANCE3 LIMITED. Company name COMPLIANCE3 LIMITED / ATSPCI last seen 2020-12-02 20:53:34 |
| Legal name of company: | COMPLIANCE3 LIMITED |
| Company Registration Number: | 09074244 |
| Company Status: | Active |
| Country of origin: | United Kingdom |
| Jurisdiction Authority: | Companies House |
| Incorporation date: | 2014-06-06 |
| Company/Entity type: | Private Limited Company |
| Industry SIC Codes: | 63990 - Other information service activities n.e.c. |
| Registered office address: | 09074244 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH |
| Previous legal names of company: | AUTOMATED TRANSACTION SERVICES EUROPE LIMITED changed on 02/07/2014 |
More information on COMPLIANCE3 LIMITED >>
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| Y SOLUTIONS LTD | GB861759391 | JOHN BRIGGS GREENWOOD - common director relationship |
| FIRST NOTIFICATION LIMITED | GB287333674 | GLENN HURLEY - common director relationship |
Director relationship are where a current director of is either a current or resigned director of a company above
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