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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Sinha, Deepa
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
    Sinha, Deepa
    Compliance Officer born in December 1985
    Individual (3 offsprings)
    2018-04-30 ~ 2021-10-15
    OF - Director → CIF 0
    Miss Deepa Sinha
    Born in December 1985
    Individual (3 offsprings)
    Person with significant control
    2021-10-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2018-04-30 ~ 2021-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bindroo, Ajay
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Narang, Rajat
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
    Narang, Rajat
    Director born in August 1983
    Individual (3 offsprings)
    2021-10-15 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Rajat Narang
    Born in August 1983
    Individual (3 offsprings)
    Person with significant control
    2021-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED

Period: 2018-04-30 ~ now
Company number: 11336268
Registered name
GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
63,741 GBP2025-03-31
44,477 GBP2024-03-31
Current Assets
275,680 GBP2025-03-31
210,766 GBP2024-03-31
Creditors
Current
-281,690 GBP2025-03-31
-229,129 GBP2024-03-31
Net Current Assets/Liabilities
-6,010 GBP2025-03-31
-18,363 GBP2024-03-31
Total Assets Less Current Liabilities
57,731 GBP2025-03-31
26,114 GBP2024-03-31
Creditors
Non-current
-20,452 GBP2025-03-31
-25,360 GBP2024-03-31
Net Assets/Liabilities
37,279 GBP2025-03-31
754 GBP2024-03-31
Equity
37,279 GBP2025-03-31
754 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31

  • GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED
    Info
    Registered number 11336268
    Charterhouse Ii Links Business Park, St Mellons, Cardiff, Glamorgan CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2018-04-30 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.