on 27 Feb 2012
Last Applicant/ Owned by
CCL Partnership LLP
26 Throgmorton Street
London, , EC2N 2AN
Serial Number
UK00910676328 filed on 27th Feb 2012
Registration Number
UK00910676328 registered on
26th Jul 2012
Correspondent Information
Brand Protect Limited
Rowood House, Murdock Road
Bicester,
Oxfordshire,
OX26 4PP
Business management; business assistance in meeting compliance regulations; assistance in obtaining authorisation to conduct investment business; handling applications for authorisation to conduct investment business; development and implementation of compliance monitoring programmes for investment businesses; business compliance and monitoring services; business consultancy services relating to the conduct of business and financial compliance services; accounting services; handling applications for authorisation under the UK Financial Services Act; assistance in obtaining authorisation to conduct investment business relating to financial matters; handling applications for authorisation to conduct investment business in relation to financial matters; consultancy services relating to the conduct of business and financial compliance services relating to financial matters; franchising; information, advisory and consultancy services relating to the aforementioned services.
Financial affairs; financial services; financial services regulation; financial services accounting; financial services compliance; financial services compliance consultancy; assistance in meeting compliance regulations relating to financial matters; development and implementation of compliance monitoring programmes relating to financial matters for investment businesses; financial compliance and monitoring services; financial compliance monitoring services relating to financial matters; preparation of financial returns and reporting statements; drafting credit management policies; organising financial control systems; monetary affairs; insurance; real estate affairs; information, advisory and consultancy services relating to the aforementioned services.
Provision of training; education services; provision of training in anti-money laundering awareness, conduct of business, financial services regulation; provision of training for auditors, provision of continuing professional education for auditors, personal investment authority training; information, advisory and consultancy services relating to the aforementioned services.
Legal services; legal services relating to financial matters; legal compliance and monitoring services; legal compliance monitoring services relating to financial matters; information, advisory and consultancy services relating to the aforementioned services.
UK00910676328
Figurative
Individual