ESMA COMPLIANCE CONSULTANTS LIMITED

LEI: 984500737698D679C372

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FSA COMPLIANCE CONSULTANTS LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

124 City Road London, London, City of (GB-LND), EC1V 2NX BRITAIN

Headquarters Address

124 City Road London, London, City of (GB-LND), EC1V 2NX BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

04337980

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-12-11 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-08-28 00:00:00

Recorded Date

2024-01-25 17:50:38

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-08-28 00:00:00

Recorded Date

2024-01-25 17:50:38

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2020-03-26 14:21:35

Last Update Date

2025-03-25 14:38:53

Next Renewal Date

2025-03-25 14:21:35

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

04337980