Since the company registration five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Total exemption full accounts made up to 30 April 2017. The most likely internet sites of COMPLIANCE IN TRADE FINANCE LTD are www.complianceintradefinance.co.uk, and www.compliance-in-trade-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Brunswick Rail Station is 6.3 miles; to Flint Rail Station is 7.4 miles; to Bank Hall Rail Station is 7.9 miles; to Shotton High Level Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compliance in Trade Finance Ltd is a Private Limited Company. The company registration number is 10104714. Compliance in Trade Finance Ltd has been working since 05 April 2016. The present status of the company is Active - Proposal to Strike off. The registered address of Compliance in Trade Finance Ltd is 68 Mill Hill Road Irby Wirral United Kingdom Ch61 4xf. The company`s financial liabilities are £10.36k. It is £10.36k against last year. And the total assets are £11.8k, which is £11.8k against last year. PEARSON, Deborah Tracey is a Director of the company. PEARSON, Philip Alan is a Director of the company. The company operates in "Other information service activities n.e.c.".