CO

COMPLIANCE ON DEMAND LIMITED

Registered 11 June 2018

General Information

Official company information

UK Company Registration Number
11407033
Company Age
7 years
Registration Date
Registered Address
2Nd Floor
Website

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About COMPLIANCE ON DEMAND LIMITED

Company profile and description

Compliance On Demand Limited is a one-stop governance, legal, and regulatory consultancy focused on the real estate sector. They are recognized by the Solicitors' Regulations Authority and registered with the Financial Conduct Authority. The company offers services including Anti-Money Laundering systems and controls, Register of Overseas Entities & Corporate Verification, Anti-Tax Evasion policies, FCA Regulations advice, Fund Governance, Data Protection, Commercial Real Estate Lenders support, Business Legal Agreements, Corporate Governance & Winning Business assistance, and Equality, Diversity & Inclusion guidance.

Additional Information

Detailed company information and status

Status
Incorporated
Company Number
11407033

Company Contacts

Key contacts and leadership 1 total contacts

Name & Position Email Contact Number Fax Number
D
Deborah Lloyd
Solicitor, Founder
+442039639966
-

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