FINANCIAL COMPLIANCE AND OVERSIGHT LIMITED
LLANELLI

Since the company registration three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Incorporation Statement of capital on 2015-08-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of FINANCIAL COMPLIANCE AND OVERSIGHT LIMITED are www.financialcomplianceandoversight.co.uk, and www.financial-compliance-and-oversight.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Pontarddulais Rail Station is 2.6 miles; to Gowerton Rail Station is 3.6 miles; to Swansea Rail Station is 7.7 miles; to Ammanford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Compliance and Oversight Limited is a Private Limited Company. The company registration number is 09720822. Financial Compliance and Oversight Limited has been working since 06 August 2015. The present status of the company is Active. The registered address of Financial Compliance and Oversight Limited is 11 Maenol Glasfryn Llangennech Llanelli Dyfed Wales Sa14 8sj. . CROCKER, Stuart Andrew is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".

Current Directors

Persons With Significant Control

FINANCIAL COMPLIANCE AND OVERSIGHT LIMITED Events