on 03 Jan 2009
Last Applicant/ Owned by
Fulcrum Compliance Ltd
8-10 Grosvenor Gardens, London
, , SW1W 0DH
Serial Number
UK00002505695 filed on 03rd Jan 2009
Registration Number
UK00002505695 registered on
18th Sep 2009
Business consultancy services to financial services companies including their directors, employees and owners relating primarily to the compliance with the handbooks of rules and guidance issued by the financial regulators, including such informal guidance as is appropriate; business review of internal compliance arrangements, recommendations in relation to compliance procedures and structures; advice on developing financial services regulation as it impacts the financial services companies; all the aforesaid services except for transmission, storage, distribution, generation, connection, supply and metering of electricity, gas other energy sources and water.
Provision of training to financial services companies including their directors, employees and owners relating primarily to the compliance with the handbooks of rules and guidance issued by the financial regulators, including such informal guidance as is appropriate; training on recent developments in financial services compliance, briefing on internal procedures; all the aforesaid services except for transmission, storage, distribution, generation, connection, supply and metering of electricity, gas other energy sources and water.
UK00002505695
Figurative
Individual