complianceconsultant.org Report : Visit Site


  • Server:Apache...

    The main IP address: 89.145.79.248,Your server United Kingdom,London ISP:United Hosting IPv4 Assignment  TLD:org CountryCode:GB

    The description :compliance consultant london is a financial services regulatory compliance consultancy with countrywide reach. we provide fca/pra authorisations, aml & psdii, mifid, gdpr & bank regulatory compliance ...

    This report updates in 18-Jul-2018

Created Date:2009-12-17

Technical data of the complianceconsultant.org


Geo IP provides you such as latitude, longitude and ISP (Internet Service Provider) etc. informations. Our GeoIP service found where is host complianceconsultant.org. Currently, hosted in United Kingdom and its service provider is United Hosting IPv4 Assignment .

Latitude: 51.508529663086
Longitude: -0.12574000656605
Country: United Kingdom (GB)
City: London
Region: England
ISP: United Hosting IPv4 Assignment

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HTTP Header Analysis


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skip to content create account view-order edit-account edit address wishlist signup for our free newsletter about privacy policy services compliance videos pathfinder associates free downloads shop compliance manual aml & ctf manual services for ifas and consumer credit firms services for stockbrokers and wealth managers full range of products inform faq case studies terms & conditions wishlist contact login cart / £ 0.00 0 no products in the cart. 0 cart no products in the cart. /wp-content/uploads/2015/12/newsletter_1280.png" height="400px" text_color="dark" text_align="left" text_pos="left center" text_width="50%" text_bg="" parallax_text="0" parallax="0" effect=""] signup for our newsletter! ____ notice: javascript is required for this content. specialist qualified compliance expertise get the best ___ we do not compromise on your requirements learn more regulatory interpretation & application "making compliance work" ___ never knowingly under-represented learn more have you had your compliance arrangements independently assessed? we can help! ___ ask for our advice learn more we will beat any like-for-like quote by at least 5% ___ we do not compromise on your requirements learn more compliance consultant london | we are the uk’s leading specialist remedial compliance consultancy compliance consultant london provides regulatory and risk management consulting on fca, pra and ico etc, regulatory compliance including aml, fca(fsa) authorisations and audits, assisting compliance officers and directors in plain language compliance service. we are all professionally qualified and experienced. call us todaywe also lead the field in aml audits, fca authorisations, rules mapping, remedial compliance work and so much more … services products case studies services. too many regulatory compliance consultancies provide a range of stock or off the shelf services, but we provide bespoke services at a standard. from regulatory consulting, corporate governance, risk management, regulatory change, fca authorisations to compliance audits, and remedial compliance ( including risk mitigation plan ~ management and execution ), training and so much more . if strategy, risk, governance & compliance are your goals, we can offer exceptional experience based ideas for you. products. innovation and creativity are key to our services, but our products are aimed at providing a distinct level of support combined with an elegance of simplicity, utilising template documents that can be adapted easily. robust and coherent governance is fundamental to any successful, compliant and profitable financial services company. check out our “template aml policy & procedures” available here . (opens in new window) look at our “template compliance manual” available here (opens in new window) solutions. we have an impressive array of case studies available covering a number of interventions and engagements. from setting-up new banks, through regulatory interpretation and advisory to retail file reviews ( past business review ) for financial conduct authority (fca) regulatory, s166 and legal cases, most are conducted under discrete non-disclosure agreements so we have used generic names/types as an indicator. we work with incubator start-ups through to multi-national banks and investment funds. want to know what’s going on? why not sign up to our blog? just click the image quick q&a do you provide fca (fsa) authorisation assistance? yes. having set up 2 banks as well as obtaining authorisation/registration for other firms, from aifms to money remitters, we are specialists in not only fca and pra authorisation applications, (click here ) but also alternative business solutions (abs) under the solicitors regulatory authority (sra) do you provide policies & procedures? yes! we have a market leading compliance manual available here and have a best-selling anti-money laundering (aml) policy & procedures document available here . (open in new window) how cost effective are you? very! we will provide you with fixed price options that help you budget. essential for startups! we can work on a per diem basis, but prefer to offer a fully inclusive, no hidden costs fixed price initial quote. industry leading products add to wishlist product added! browse wishlist the product is already in the wishlist! browse wishlist quick view gdpr gdpr compliance policy £ 65.00 add to cart add to wishlist product added! browse wishlist the product is already in the wishlist! browse wishlist quick view fca authorisation gdpr presentation kit for uk financial services read more add to wishlist product added! browse wishlist the product is already in the wishlist! browse wishlist quick view governance regulatory rules mapping: compliance risk management and preparation for senior managers & certification regime read more add to wishlist product added! browse wishlist the product is already in the wishlist! browse wishlist quick view aml & ctf manual money laundering regulations (mlr) 2017 requirements for estate agents £ 20,000.00 add to cart add to wishlist product added! browse wishlist the product is already in the wishlist! browse wishlist quick view governance compliance health check – benchmark audit & report £ 2,600.00 add to cart sale! add to wishlist product added! browse wishlist the product is already in the wishlist! browse wishlist quick view fca authorisation achieve fca authorisation timescales with the right business plan pack £ 7,000.00 £ 3,000.00 add to cart add to wishlist product added! browse wishlist the product is already in the wishlist! browse wishlist quick view governance vulnerable person policy £ 40.00 add to cart add to wishlist product added! browse wishlist the product is already in the wishlist! browse wishlist quick view governance archiving policy £ 30.00 add to cart regulatory news & information gdpr still missing the spot with uk businesses according to a recent report, many businesses have failed to prepare for gdpr according to [...] 13 jul compliance consultant fairer associate payments for uk financial services professional consultants and contractors july 11, 2018 are you a professional uk regulatory consultant or contractor? want to earn more money? many [...] danger management in public administration july 10, 2018 browse estate agent fca authorisation gdpr governance policy tor health check liquidity lpt manuals aml & ctf manual compliance manual pfp risk management uncategorized browse estate agent fca authorisation gdpr governance policy tor health check liquidity lpt manuals aml & ctf manual compliance manual pfp risk management uncategorized terms & conditions privacy policy faq copyright 2018 © compliance consultant . call: 020 3815 7939 email: here . london office: kemp house, city road, london ec1v 2nx compliance consultant is a trading style of iyc cubed limited, registered in england and wales registered company number: 08878921 registered office: 31 woodside, gosport, hampshire, po13 0yt about privacy policy services compliance videos pathfinder associates free downloads shop compliance manual aml & ctf manual services for ifas and consumer credit firms services for stockbrokers and wealth managers full range of products inform faq case studies terms & conditions wishlist contact create account view-order edit-account edit address wishlist signup for our free newsletter login we use cookies to ensure that we give you the best experience on our website. if you continue to use this site we will assume that you are happy with it. ok

URL analysis for complianceconsultant.org


http://www.complianceconsultant.org/my-account/edit-address
http://www.complianceconsultant.org/product-category/governance/
http://www.complianceconsultant.org/product/compliance-health-check-benchmark-audit-report/
http://www.complianceconsultant.org/product-category/manuals/
http://www.complianceconsultant.org/compliance-videos/
http://www.complianceconsultant.org/services-for-ifas-and-consumer-credit-firms/
http://www.complianceconsultant.org/?add_to_wishlist=1523
http://www.complianceconsultant.org/product-category/gdpr/
http://www.complianceconsultant.org/product-category/governance/terms-of-reference/
http://www.complianceconsultant.org/product/gdpr-compliance-policy/
http://www.complianceconsultant.org/product-category/health-check/
http://www.complianceconsultant.org/our-story/
http://www.complianceconsultant.org/gdpr-still-missing-the-spot-with-uk-businesses/
http://www.complianceconsultant.org/product-category/manuals/compliance-manual/
http://www.complianceconsultant.org/product-category/risk-management/

Whois Information


Whois is a protocol that is access to registering information. You can reach when the website was registered, when it will be expire, what is contact details of the site with the following informations. In a nutshell, it includes these informations;

Domain Name: COMPLIANCECONSULTANT.ORG
Registry Domain ID: D157834325-LROR
Registrar WHOIS Server:
Registrar URL: http://www.enom.com
Updated Date: 2017-03-12T11:30:15Z
Creation Date: 2009-12-17T11:13:02Z
Registry Expiry Date: 2018-12-17T11:13:02Z
Registrar Registration Expiration Date:
Registrar: eNom, Inc.
Registrar IANA ID: 48
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: C79932891-LROR
Registrant Name: Lee Werrell
Registrant Organization: L & A Werrell Partnership.
Registrant Street: 31 Woodside
Registrant City: Gosport
Registrant State/Province: Hants
Registrant Postal Code: PO13 0YT
Registrant Country: GB
Registrant Phone: +44.07801864980
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: md@cei-compliance-limited.co.uk
Registry Admin ID: C34278928-LROR
Admin Name: XILO Hostmaster
Admin Organization: XILO Communications Ltd.
Admin Street: Electric Works
Admin Street: Sheffield Digital Campus
Admin City: London
Admin State/Province: London
Admin Postal Code: EC1V 4PY
Admin Country: GB
Admin Phone: +44.3454680005
Admin Phone Ext:
Admin Fax: +44.3454680006
Admin Fax Ext:
Admin Email: domains@xilo.net
Registry Tech ID: C34278928-LROR
Tech Name: XILO Hostmaster
Tech Organization: XILO Communications Ltd.
Tech Street: Electric Works
Tech Street: Sheffield Digital Campus
Tech City: London
Tech State/Province: London
Tech Postal Code: EC1V 4PY
Tech Country: GB
Tech Phone: +44.3454680005
Tech Phone Ext:
Tech Fax: +44.3454680006
Tech Fax Ext:
Tech Email: domains@xilo.net
Name Server: NS1.XSSL.NET
Name Server: NS2.XSSL.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2017-11-12T00:36:56Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

Access to Public Interest Registry WHOIS information is provided to assist persons in determining the contents of a domain name registration record in the Public Interest Registry registry database. The data in this record is provided by Public Interest Registry for informational purposes only, and Public Interest Registry does not guarantee its accuracy. This service is intended only for query-based access. You agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to: (a) allow, enable, or otherwise support the transmission by e-mail, telephone, or facsimile of mass unsolicited, commercial advertising or solicitations to entities other than the data recipient's own existing customers; or (b) enable high volume, automated, electronic processes that send queries or data to the systems of Registry Operator, a Registrar, or Afilias except as reasonably necessary to register domain names or modify existing registrations. All rights reserved. Public Interest Registry reserves the right to modify these terms at any time. By submitting this query, you agree to abide by this policy.

  REFERRER http://www.pir.org/

  REGISTRAR Public Interest Registry

SERVERS

  SERVER org.whois-servers.net

  ARGS complianceconsultant.org

  PORT 43

  TYPE domain

DOMAIN

  NAME complianceconsultant.org

  HANDLE D157834325-LROR

  CREATED 2009-12-17

STATUS
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NSERVER

  NS1.XSSL.NET 212.113.135.155

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OWNER

  HANDLE C79932891-LROR

  NAME Lee Werrell

  ORGANIZATION L & A Werrell Partnership.

ADDRESS

STREET
31 Woodside

  CITY Gosport

  STATE Hants

  PCODE PO13 0YT

  COUNTRY GB

  PHONE +44.07801864980

  EMAIL md@cei-compliance-limited.co.uk

ADMIN

  HANDLE C34278928-LROR

  NAME XILO Hostmaster

  ORGANIZATION XILO Communications Ltd.

ADDRESS

STREET
Electric Works
Sheffield Digital Campus

  CITY London

  STATE London

  PCODE EC1V 4PY

  COUNTRY GB

  PHONE +44.3454680005

  EMAIL domains@xilo.net

TECH

  HANDLE C34278928-LROR

  NAME XILO Hostmaster

  ORGANIZATION XILO Communications Ltd.

ADDRESS

STREET
Electric Works
Sheffield Digital Campus

  CITY London

  STATE London

  PCODE EC1V 4PY

  COUNTRY GB

  PHONE +44.3454680005

  EMAIL domains@xilo.net

  REGISTERED yes

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