3B COMPLIANCE LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Check if company has connections with Financial Industrial Group from Russia

Check if company has connections with business in Russia

Check if company has connections with the Politically Exposed Person of Russia

Check if company’s officer has connections with Russia

Check if company’s officer has connections with Belarus

Check if company’s PSC has connections with Russia

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.01.2025

Company name	3B COMPLIANCE LTD copy copied
Company number	15944525 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 09 September 2024 copy copied
Accounts	Actual First accounts made up to 30.09.2026 due by 09.06.2026
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	25 CHAPEL ROAD, ENGLAND, EPPING, CM16 5DS copy copied