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ActivePrivate limited company10513796Incorporated 7 Dec 2016
KYC & Compliance Hub Ltd
Activities auxiliary to financial intermediation n.e.c. · London
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About
KYC & Compliance Hub Ltd is a private limited company, incorporated on 7 December 2016, with its registered office in London. Companies House lists its business as activities auxiliary to financial intermediation n.e.c.
Company details
Registered name
KYC & COMPLIANCE HUB LTD
Incorporated
7 December 2016
Registered address
41 CROWNFIELD ROAD, CROWNFIELD ROAD, LONDON, E15 2AB, UNITED KINGDOM
SIC codes
66190 — Activities auxiliary to financial intermediation n.e.c.
Previously known as
GJ HARDING LIMITED — until 20 Aug 2026
1ST LINE DEFENCE COMPLIANCE TRAINING LTD — until 18 Oct 2023