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• COMPLIANCE ONLINE LIMITED

  Matching previous names:
  GAMBLING COMPLIANCE LTD

  05706431 - Incorporated on 13 February 2006

  7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD

• WOLTERS KLUWER FINANCIAL SERVICES LIMITED

  Matching previous names:
  COMPLIANCE ONLINE

  04019062 - Dissolved on 16 September 2020

  2 City Road, Chester, CH1 3AE

• ENVIRONMENTAL COMPLIANCE ONLINE LIMITED

  03916945 - Incorporated on 31 January 2000

  20 Cassilis Road, Twickenham, England, TW1 1RU

• ONLINE COMPLIANCE LIMITED

  08067546 - Dissolved on 23 May 2017

  3 Nevern Square, 3rd Floor, London, SW5 9NN

• COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED

  Matching previous names:
  COMPLETE ONLINE RISK COMPLIANCE

  SC437617 - Dissolved on 22 September 2020

  Guild Hall, 57 Queen Street, Glasgow, Scotland, G1 3EN

• ONLINE COMPLIANCE SERVICES LIMITED

  05802977 - Dissolved on 14 February 2012

  307 Trafalgar House, Grenville Place, London, United Kingdom, NW7 3SA

• ELYSIUM COMPLIANCE SERVICES LIMITED

  OE032801 - Registered on 17 June 2024

  PO BOX 650 1st Floor, Royal Chambers, St. Julian's Avenue, St. Peter Port, Guernsey, GY1 3JX

• QUALITY COMPLIANCE SYSTEMS LIMITED

  Total number of appointments 0

  271 Regent Street, London, United Kingdom, W1B 2ES

• GRESHAM JAMES COMPLIANCE LIMITED

  Total number of appointments 0

  Salisbury House, Station Road, Cambridge, Cambridgeshire, England, CB1 2LA

• COMPLIANCE EXPERTISE GROUP

  Total number of appointments 1

  16192 Coastal Hwy, Lewes, Sussex, United States, 19958

• COMPLIANCE EXPERTISE GROUP

  Total number of appointments 1

  16192 Coastal Highway, 19958-9776, Lewes, Delaware, United States

• SUSSEX COMPLIANCE LIMITED

  Total number of appointments 2

  7 St. Leonards Road, Newhaven, England, BN9 0RN

• AUDIT COMPLIANCE LTD

  Total number of appointments 1

  11 Maresfield Road, Barleythorpe, Oakham, Rutland, England, LE15 7FW

• VENTA COMPLIANCE LIMITED

  Total number of appointments 1

  17 Andover Road North, Winchester, Hampshire, United Kingdom, SO22 6NN

• CAG COMPLIANCE LIMITED

  Total number of appointments 1

  9 Rathview, Enniskillen, Northern Ireland, BT74 7NU

• OPTIMAL COMPLIANCE SERVICES (LONDON) LLP

  Total number of appointments 1

  81 The Cut, London, England, SE1 8LL

• POHLMANN & COMPANY COMPLIANCE UND GOVERNANCE BERATUNG GMBH & CO. KG

  Total number of appointments 0

  3rd Floor, Guiollettstrasse 48, Frankfurt Am Main, Germany, 60325

• INTERNATIONAL INSTITUTE OF SHARIAH COMPLIANCE LTD

  Total number of appointments 0

  10 Ibn-E-Sina Road, G-10/3, Islamababd, Islamabad Capital Territory 44000, Pakistan

• TOTAL COMPLIANCE SOLUTIONS (EUROPE) LIMITED

  Total number of appointments 1

  Unit 14-15, Moseley Road, Hallow, Worcester, England, WR2 6NJ

• OPTIMAL COMPLIANCE PAYROLL SERVICES LIMITED

  Total number of appointments 1

  81 The Cut, London, England, SE1 8LL