ReTRRAC

ReTRRAC Global is a consulting and training company that specializes in compliance and risk assessment solutions. It is headquartered in the United Kingdom, with operations in India and the UAE. The company focuses on helping businesses comply with regulatory requirements.
  • Training programmes
  • Compliance consulting
  • Risk assessment solutions
  • Anti-Money Laundering (AML) training
  • Client’s Lifecycle Management (CLM) Technology

Size
Small
Phone
44(0) 204 509 7100
Email
Available in Endole App
Locations
60 Cannon St, EC4N 6NP
07552237997
Digital Popularity
Social Media
Competitors
Callidus Solutions Limited
Callidus Solutions Limited is an international compliance consultancy based in London, providing expert services to ensure regulatory adherence for businesses.
Optima Partners
Optima Partners is a global regulatory compliance consulting firm that supports clients in navigating complex regulatory environments.
AML & Compliance
AML & Compliance provides consultancy services to help regulated companies navigate the complexities of anti-money laundering and compliance obligations.
Company Details
ReTRRAC is operated by Retrrac (UK) Ltd and is a Active company incorporated on 20 September 2019 with the registered office located in London, City of London. Retrrac (UK) Ltd was registered 5 years ago.

Status
Active
Size
Micro
Directors
1
Age
5 years old
Employees
1
Turnover
Unreported
Total Assets
£31.07K
Cash in Bank
£87
Total Liabilities
-£15.04K

Director • Managing Director • British • Lives in UK • Born in May 1974
Mr Renjith Kalappurackal
PSC • British • Lives in England • Born in May 1974
Teams
All
8
Legal
2
Business Development
2
Management
2
Compliance
2
Entrepreneurship
1
Other
1
Chief Executive Officer • Joined Feb 2022
Director - Projects & Business Development • Joined May 2024
Regional Sales Manager - Compliance Regulations(AML) • Joined Jan 2025
Consultant • Joined Jan 2023
Compliance Officer • Joined Mar 2022
KYC Analyst
Anti-Financial Crime Specialist • Joined Dec 2023
SELF EMPLOYED • Joined Feb 2023
Compliance Officer • Joined Mar 2022
Anti-Financial Crime Specialist • Joined Dec 2023
Director - Projects & Business Development • Joined May 2024
Consultant • Joined Jan 2023
SELF EMPLOYED • Joined Feb 2023
Chief Executive Officer • Joined Feb 2022
Director - Projects & Business Development • Joined May 2024
Compliance Officer • Joined Mar 2022
KYC Analyst
Regional Sales Manager - Compliance Regulations(AML) • Joined Jan 2025