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IOT REGULATORY COMPLIANCE LTD
12444910 · incorporated 2020-02-05 · Active
Data as of — company details 1 October 2026 · ownership 3 October 2026 · directors 29 September 2026 · filing history 29 September 2026
- Registered office
- 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Mr Darius Vahid Vara'Ee — 25-50% (shares)Mr Kevin Kwarko Mante — 25-50% (shares)
- Current directors
- Kevin Kwarko Mante — 5 February 2020 (appointed)Darius Vahid Vara'Ee — 5 February 2020 (appointed)
- What the company does
- Information technology consultancy activitiesRegulation of and contribution to more efficient operation of businesses
- Latest accounts (2025-02-28)
- Net assets: £2
Average employees: 2
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
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