About KYC & COMPLIANCE HUB LTD
Registered details from Companies House. Use the tabs above for directors, shareholders, persons with significant control, financials and the ownership structure chart.
- Company number
- 10513796
- Status
- Active
- Company type
- Ltd
- Incorporated
- 7 December 2016
- Registered office
- 41 Crownfield Road Crownfield Road, London, E15 2AB, United Kingdom
Previous names
- GJ HARDING LIMITED (until 20 August 2026)
- 1ST LINE DEFENCE COMPLIANCE TRAINING LTD (until 18 October 2023)
- G J HARDING LIMITED (until 2 October 2023)
