GLOBAL FINTECH COMPLIANCE LTD

GLOBAL FINTECH COMPLIANCE LTD is an active private limited company, incorporated on 11 November 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Christopher Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. GLOBAL FINTECH COMPLIANCE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 CHRISTOPHER STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 2BS

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	09/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

GLOBAL FINTECH COMPLIANCE LTD

Directors

(The company's officers)

MR VLADIMIR TEROEV

(~63 year old Russian national)

1450 14/F, RADIO CITY, 505-511 HENNESSY ROAD,, CAUSEWAY BAY, HONG KONG, HONG KONG

Current Director
Gives occupation as DIRECTOR
Usually resident in HONG KONG

Appointed on 27/10/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)