Compliance Zenith started conducting its operations in 2015 as a Private Limited Company under the following Company Registration No.: 09766666. This firm's office was located in London at 236 Corfield Street. This particular Compliance Zenith Ltd firm had been on the market for 7 years. The registered name of this business was replaced in the year 2017 to Compliance Zenith Ltd. The firm previous registered name was S Miah Consultancy.
Shahin M. was the company's director, appointed in 2021 in February.
Shahin M. was the individual who had control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.
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