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It compliance

United KingdomLondon
  1. COMPLYPORT

    United Kingdom

    Since 2002 Complyport has provided compliance and regulatory consultancy services for regulated UK and overseas firms. We work with compliance teams or in-house. Our great reputation gained through hard work delivering exceptional service to clients. We offer a wide range of services including: Compliance for regulated firms GRC CASS requirements FCA Authorisations Cross-border passporting COREP Reporting Service FCA Supervision Financial Crime Regulation AIFMD Regulatory Reporting Service 4 MLD MiFID 2 And many other services, so you can get the help and advice you need to stay compliant, and much more. Complyport has a team of dedicated consultants covering the UK, United States, Middle East and Asia-Pacific regions, so no matter where you are or do business, we can help. Complyport combines former regulators, industry practitioners and legally qualified individuals to offer our clients an unparalleled, professional team. We are proud of our reputation gained through hard work and ensuring our clients receive exceptional service at all levels. Why not call +44 (0)20 7399 4980 today and tell us how we can help you.

  2. OPERUM.TECH

    United Kingdom

    We provide reliable and efficient managed IT support in London. Our experienced local and remote engineers offer a range of business IT services covering everything from network setup, software installation, and hardware repair to cyber security, IT compliance, and cloud computing solutions. With up to 7 days a week of support and quick response times, we ensure your technology always works for you.

  3. COMPLIANCE PROFESSIONALS

    United Kingdom

    Employment & Recruitment Agencies, Labour recruitment and provision of personnel

  4. MMSCLP

    United Kingdom

    The company MMSCLP, is a Service Provider, which operates in the Business Consultancy industry. It also operates in the corporate acts, tax consultants, compliance, and consulting industries. It is based in Londot, United Kingdom.

  5. PAT COMPLIANCE LTD

    United Kingdom

    The company PAT COMPLIANCE LTD, is a Service Provider, which operates in the Domestic appliances - small industry. It also operates in the PAT Testing, Portable Appliance Testing, and Electrical Equipment Testing, PAT Compliance industries. It is based in London, United Kingdom.

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  1. AML AND COMPLIANCE

    United Kingdom

    The company AML AND COMPLIANCE, is a Service Provider, which operates in the Business Consultancy industry. It is based in London, United Kingdom.

  2. META COMPLIANCE LTD

    United Kingdom

    Computer Systems & Software (Development), Software consultancy and supply

  3. TEVOLUTION LTD

    United Kingdom

    As an expert in international trade, Tevolution Ltd deftly navigates the labyrinthine of import and export regulations in the UK. Not only acting as a customs clearance agent for imports and exports, we file declarations and can serve as your customs broker, consultant, and advisor on cross-border trade. Including tax advice associated with customs declarations and valuation of goods, a crucial aspect of customs valuation, and the role of transfer pricing. We will assist in identifying preferential rules of origin or most-favoured nation non-preferential origin, critical components in international trade. The mandatory implementation of ICS2 for carrier companies in March 2024 implies a heightened focus on paperwork accuracy. This regulation necessitates additional data submissions related to the product's origin and classification. Tevolution Ltd stands prepared for this change, ensuring our clients' goods move across borders seamlessly and without interruption. Our team is committed to accuracy and compliance in the customs declarations we file, keeping abreast of the latest trade regulations and changes in customs laws. This proactive approach helps mitigate potential risks and circumvent unexpected hurdles. Tevolution Ltd is a dedicated partner in your import and export journey. We bring expertise, a meticulous eye for detail, simplifying the often-daunting customs process. We will deliver efficient, timely, and fully compliant customs intermediary services.

  4. AIMS

    United Kingdom

    Tax, Accounting and Bookkeeping are time consuming and there are so many rules and regulations even we accountants despair at times. But as a business owner you can’t get away from these and they are simply tasks that need to be done and done well. The upside is that you can hire a qualified accountant to deal with the numbers, your tax and your accounts, leaving you to do what you do best – running and developing your business. That’s where we come in. AIMS accountants have the knowledge and expertise in all areas of accounting and are more than happy to take on the bean counting and number crunching for you.

  5. EURO GDPR AUDIT & COMPLIANCE LIMITED

    United Kingdom

    ■ Secure - encrypted email service network & servers - gdpr compliant architecture implementation [encrypted email data] ■ secure - encrypted voice service network & servers - gdpr compliant architecture implementation [encrypted voice calling ] ■ secure - encrypted video service network & servers - gdpr compliant architecture implementation [encrypted video calling ] ■ secure - encrypted sms service network & servers - gdpr compliant architecture implementation [encrypted sms text exchange ] ■ secure - encrypted messaging service network & servers - gdpr compliant architecture implementation [encrypted messages] ■ secure - encrypted vpn service network & servers - gdpr compliant architecture implementation [encrypted data network ] ■ secure - encrypted cloud service network & servers - gdpr compliant architecture implementation [encrypted cloud network ] ■ secure - encrypted file transfer service network & servers - gdpr compliant architecture implementation ■ secure - encrypted data input architecture service network & servers - gdpr compliant implementation ■ gdpr software compliant architecture implementation on the current company profile structure ■ gdpr hardware compliant architecture implementation on the current company profile structure ■ gdpr online compliant architecture implementation on the current company profile structure ■ gdpr offline compliant architecture implementation on the current company profile structure

  1. CARPENTER KEEN LLP

    United Kingdom

    Accountants, Accounting, book keeping and auditing activities, tax consultancy

  2. ACA COMPLIANCE (EUROPE) LTD

    United Kingdom

    Financial Services, Activities auxiliary to financial intermediation not elsewhere classified

  1. INTERNATIONAL COMPLIANCE ASSOCIATION

    United Kingdom

    Training Services, Adult and other education not elsewhere classified

  2. LONDON COMPLIANCE SOLUTIONS

    United Kingdom

    The company LONDON COMPLIANCE SOLUTIONS, is a Service Provider, which operates in the Management advice industry. It also operates in the Compliance Solutions, Fintech and Cryptocurrency Compliance, Risk and Mitigation, and financial crime compliance industries. It is based in Harrow, United Kingdom.

  3. LAGGAN & ASSOCIATES LTD

    United Kingdom

    The company LAGGAN & ASSOCIATES LTD, is a Service Provider, which operates in the Consultants, financial analysis industry. It also operates in the Tax Planning, International Tax Advisory, Corporate Tax Consulting, and Tax Compliance Services industries. It is based in London, United Kingdom.

  4. ARIVU DIGITAL LIMITED

    United Kingdom

    The company ARIVU DIGITAL LIMITED, is a Service Provider, which operates in the Software packages, data processing industry. It also operates in the Environmental audit, applicable eu law compliance planning, risk assessment, Environmental audit, and Product procurement industries. It is based in London, United Kingdom.

  5. COMPLIANCE RECRUITMENT SOLUTIONS LTD

    United Kingdom

    Employment & Recruitment Agencies, Labour recruitment and provision of personnel

  6. LOMBARD RISK COMPLIANCE LIMITED

    United Kingdom

  7. CAVIAR DATA

    United Kingdom

    As a leading Cybersecurity consultancy, we specialize in providing tailored solutions in Cybersecurity Asset Management (CSAM), Cyber Asset Attack Surface Management (CAASM), IT Asset Management (ITAM) and Configuration Management Database (CMDB). Our global team of experts is dedicated to optimizing your IT infrastructure, ensuring compliance, and enhancing security. With a track record of serving diverse industries, we’re here to drive your digital evolution and deliver lasting impact.

  8. LONDON SPRINKLER SYSTEMS

    United Kingdom

    Fire Sprinkler companies, fire sprinkler designers, fire sprinkler installation, Fire sprinkler quote London Sprinkler Systems specialize in the design, supply, installation and maintenance of domestic and residential fire sprinkler systems throughout London and the UK. We offer our clients full project management, from the initial design stage and throughout the installation process. This includes providing images for each stage of the installation and all the required compliance documentation needed.

  1. ARKA TRAINING

    United Kingdom

    We started in 2007. Our aim is to support the operation of small businesses to succeed in what they do, including compliance within the food safety and alcohol licensing law. We had more and more small businesses approach us and wanted to have a system where they can comply 100% with the law and grow as a business. The majority of our customers are in the alcohol and food business. We extend our support by not just supporting the running of their operation but also to train their staff in licensing matters and food safety matters. When the local authority inspectors visited the businesses and found that they were not in compliance with the law in food safety, licensing, health and safety, we were recommended by others to contact us. We work with them closely to set up a system that works for them, so that they no longer need to worry about compliance. In 2011 we decided to join BII (British Institute of innkeepers) Highfield Awarding Body for compliance and CIEH (Chartered Institute of Environmental Health) to provide the businesses with a formal qualification for their staff training. We were trading under our sister company, London Wimbledon Academy. In 2014 we formed a new company ARKA TRAINING to focus mainly on the licensing and hospitality sector.

  2. CAREERSINAUDIT.COM

    United Kingdom

    CareersinAudit.com is the world’s leading job board and career resource for Audit, Risk, Compliance, Assurance and Governance professionals. We advertise all Audit and Governance related roles, covering the full industry spectrum of Internal Audit, External Audit, IT Audit, Risk Management, Compliance, Regulations, Advisory, Corporate Governance, GRC, Internal Controls, Fraud, Forensic Accounting, Financial Crime, Anti-Money Laundering, Quality Assurance, Data Analytics, Technology Risk, Graduates & Trainees and everything in between. Established in 2005, CareersinAudit.com was the very first specialist job board and industry resource for the global Audit community and continues to lead the way in online recruitment for Corporate Governance, with a loyal following of over 260, 000 registered professionals worldwide. If you are looking for a new audit job or to hire professional audit staff, please visit the site today.

  3. ARINITE LIMITED

    United Kingdom

    Arinite is an innovative company specialising in Health and Safety support to working environments. The health and safety consultants team provides: -Outsource health and safety solutions Health and safety software -Audits and Inspections -Fire Risk Assessments -Health and Safety Manual policies and procedures reviews -Health and safety training -Other health and safety services Our aims are to: -Reduce the cost of health and safety compliance. -Provide peace of mind enabling companies to focus on their core business. -Ensure Health and Safety compliance that is proportionate, cost effective and relevant to the working environment. -Provide and maintain a safe and healthy working environment.

  4. OPSBASE

    United Kingdom

    OpsBase provides daily operational task management, maintenance assignment, compliance and team communication software for restaurants, hotels, and pubs. Achieve excellence in your operations, people management, issue resolution and team communications. OpsBase software is designed for busy restaurants bars, hotels and retailers. Manage your day-to-day operations on the move, report any issues with the click of a button, and easily update your team to any last minute changes, all from one easy to set-up, simple to use app. Who, what, where and when become statements, not questions. Pull together your staff, communications, tasks and compliance in one simple app. Tasks and daily compliance: Whether it’s critical food safety compliance or simply great service, OpsBase ensures that your business runs with consistently high standards with all staff and teams absolutely clear on where they stand. Assign the right people to fix any issues, digitally document your daily operational tasks and update your team through their own device, using technology they already know. And it’s easy to implement as well, digitally driving accountability and giving you peace of mind that the business is running as you want it to.

  5. RUTHERFORD

    United Kingdom

    Rutherford Search is a specialist executive recruitment firm focusing on legal, compliance and financial crime searches for permanent and interim positions in the financial services sector in London. We draw on carefully curated networks, relationships and market knowledge to understand what represents a cultural fit. Our clients range from global investment managers, hedge funds, private equity firms and investment banks through to advisors, corporate & commercial banks, brokers, exchanges, MTFs and fintech.

  6. CLEAR HOUSE ACCOUNTANTS

    United Kingdom

    Clear House are Accountants in London, that provide services to startups, sole traders and SME's Clear House Accountants provide services that helps your business stay financially healthy and ensure compliance in accordance with HMRC Guidelines. Clear House Accountants advise on processes such as Financial Planning, Budgeting, Management Accounts and Business Snapshots.

  7. THE ADMINISTRATION HUB

    United Kingdom

    The Administration Hub are an award-winning virtual support service. We offer a wide range of cost-effective services including PA duties, administration, finance, sales, marketing and social media, HR support, compliance and much more. We can support you with your business or personal needs, whilst building an honest, trusting and transparent relationship to be your first port of call for support.

  8. 360ICT LTD.

    United Kingdom

    Providing IT managed services to small and medium enterprises of up to 250 seats. 360ict Ltd. is an industry-leading London IT support company with decades of managed services experience. Financial Systems & Compliance System Sales, HR Systems & Support, Cloud & Data Centre Solutions, Office Refurbishments, Printer Fleet Management, Computer Room Build, Telephony, Broadband/Fibre Provision, Mobile Communications, Risk Management IT Support Croydon, Bromley, Victoria, Mayfair, Central London.

  9. ACCOUNTING PEOPLE LTD

    United Kingdom

    The clue to what Accounting People stands for is in the name: Accounting People. While it is true that we offer far-reaching accountancy and related services encompassing such areas as audit, bookkeeping, payroll, start-up help, taxation and compliance, we are also very much about people - principally the people that we serve.

  10. ELEMENTAL COSEC

    United Kingdom

    We are one of the leading UK company secretarial services firms. We provide UK company formations, company secretarial services, legal services and accountancy services.We have specialists who work with international clients to help set up their UK presence and are able to advise on the full range of compliance requirements.

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