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
Active 1
  • Teroev, Vladimir
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Li, Nanding
    Director born in December 1989
    Individual (2 offsprings)
    Officer
    2020-11-11 ~ 2023-05-18
    OF - Director → CIF 0
    Li, Nanding
    Company Secretary/Director born in December 1989
    Individual (2 offsprings)
    2023-09-05 ~ 2023-10-30
    OF - Director → CIF 0
    Ms Nanding Li
    Born in December 1989
    Individual (2 offsprings)
    Person with significant control
    2020-11-11 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lin, Liyun
    Company Director born in November 1960
    Individual
    Officer
    2023-05-18 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    402, Block 2, 74 Zhongshan Er Road, Guangzhou, China
    Corporate
    Person with significant control
    2023-03-31 ~ 2023-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLOBAL FINTECH COMPLIANCE LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
2,500 GBP2022-11-30
1 GBP2021-11-30
Creditors
Amounts falling due within one year
0 GBP2022-11-30
0 GBP2021-11-30
Net Current Assets/Liabilities
2,500 GBP2022-11-30
1 GBP2021-11-30
Total Assets Less Current Liabilities
2,500 GBP2022-11-30
1 GBP2021-11-30
Creditors
Amounts falling due after one year
-30,000 GBP2022-11-30
0 GBP2021-11-30
Net Assets/Liabilities
-54,500 GBP2022-11-30
1 GBP2021-11-30
Equity
-54,500 GBP2022-11-30
1 GBP2021-11-30
Average Number of Employees
12021-12-01 ~ 2022-11-30
12020-11-11 ~ 2021-11-30

  • GLOBAL FINTECH COMPLIANCE LTD
    Info
    Registered number 13010613
    4 Christopher Street, London EC2A 2BS
    Private Limited Company incorporated on 2020-11-11 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.