CITY COMPLIANCE LIMITED VAT Registration Information for GB129839375

Value Added Tax information for CITY COMPLIANCE LIMITED

VAT Record: GB129839375

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:	2024-10-22

CITY COMPLIANCE's VAT Number is GB129839375

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Changes detected for VAT number GB129839375

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

Company Information

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

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Companies with common directors

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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