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| Company name on VAT Registration: | CITY COMPLIANCE LIMITED |
| VAT number: | GB 129839375 |
| VAT ID: | 129-839-375 |
| 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: | 63-66 HATTON GARDEN 5TH FLOOR SUITE 23 LONDON EC1N 8LE |
| Period when VAT number issued: | Issued after November 2009 |
| Estimated date VAT number issued: | May 2011 |
| Last checked by us: | 2023-08-14 |
CITY COMPLIANCE's VAT Number is GB129839375
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| 2019-05-15 | Change of address detected on VAT registration from 5 ST. MATTHEW DRIVE BORSTAL ROCHESTER ME1 3NW to KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX. Previous address last seen 2019-02-13 |
| 2020-04-02 | Change of address detected on VAT registration from KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX to 63-66 HATTON GARDEN 5TH FLOOR SUITE 23 LONDON EC1N 8LE. Previous address last seen 2019-11-08 |
| 2021-02-01 | Change of name detected on VAT registration from CITY COMPLIANCE LTD to CITY COMPLIANCE LIMITED. Company name CITY COMPLIANCE LTD last seen 2020-12-13 05:25:21 |
| Legal name of company: | CITY COMPLIANCE LIMITED |
| Company Registration Number: | 07171466 |
| Company Status: | Active |
| Country of origin: | United Kingdom |
| Jurisdiction Authority: | Companies House |
| Incorporation date: | 2010-02-26 |
| Company/Entity type: | Private Limited Company |
| Industry SIC Codes: | 66190 - Activities auxiliary to financial intermediation n.e.c. |
| Registered office address: | 63/66 HATTON GARDEN FIFTH FLOOR SUITE 23 LONDON EC1N 8LE |
| Previous legal names of company: | D&G COMPLIANCE LIMITED changed on 07/03/2012 |
More information on CITY COMPLIANCE LIMITED >>
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| CITY ADMINISTRATION SERVICES LTD | GB394717359 | DAVID JAMES GOODLEY - common director relationship |
| ASPIRE INSURANCE ADVISERS LIMITED | GB417113922 | DAVID JAMES GOODLEY - 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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