Based in London, Gwe Compliance Ltd was established in 2016, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The current directors of the organisation are listed as Hilmi, Natasha, Moloney, Lee in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILMI, Natasha | 20 December 2016 | - | 1 |
| MOLONEY, Lee | 07 March 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 21 January 2018 | |
| CH01 - Change of particulars for director | 29 August 2017 | |
| PSC04 - N/A | 29 August 2017 | |
| AD01 - Change of registered office address | 15 March 2017 | |
| AP01 - Appointment of director | 07 March 2017 | |
| NEWINC - New incorporation documents | 20 December 2016 |
