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GLOBAL COMPLIANCE UK (GCUK) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
Same address
8
Standard €39
UBO hops
10
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2015-04-02
Legal form
ltd
Activity
43999
Registered office
The Courtyard, 33 Duke Street, Trowbridge, Wiltshire, BA14 8EA, United Kingdom

GLOBAL COMPLIANCE UK (GCUK) LIMITED is a ltd registered in GB, incorporated 2015-04-02 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
09524662
Status
active
Type
ltd
Incorporated
2015-04-02
Registered office
The Courtyard, 33 Duke Street, Trowbridge, Wiltshire, BA14 8EA, United Kingdom
SIC
43999
Officers · 1 active
  • HARBUD, Graham George
    director · British · appt 2017-01-30
  • GRIFFITHS, Andrew Paul(resigned)
    director · British · appt 2015-04-02
  • MASTERS, Nicholas Karl(resigned)
    director · British · appt 2015-04-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GLOBAL COMPLIANCE UK (GCUK) LIMITED. Notes are community-contributed leads, not verified facts.

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