About The Compliance Group
The Compliance Group is a company based in Montgomery (United States) founded in 2002 was acquired by LineStar Integrity Services in July 2019.. The Compliance Group operates in a competitive market with competitors including KANATA Energy, AMOS, MMEX Resources, Lone Cypress and Omnia Midstream, among others.
- Headquarter Montgomery, United States
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Sectors
Energy & Utilities
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Phone
*********
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Website
*********
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
- Investors
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Employee Count
Employee Count
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Acquired by
LineStar Integrity Services
(Jul 22, 2019)
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Funding Insights of The Compliance Group
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in The Compliance Group
The Compliance Group has secured backing from 1 investor. Prominent investors backing the company include LineStar Integrity Services. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Integrated technical services for critical infrastructure management are provided.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by The Compliance Group
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - The Compliance Group
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
The Compliance Group Comparisons
Competitors of The Compliance Group
The Compliance Group operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as KANATA Energy, AMOS, MMEX Resources, Lone Cypress and Omnia Midstream, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Natural gas is processed and transported across Canada.
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AMOS is engaged in supplying marine and offshore solutions.
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Acquisition, development, and financing services for energy projects are provided.
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| domain | founded_year | HQ Location |
Develops and operates innovative low-carbon energy assets and projects.
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| domain | founded_year | HQ Location |
Provides innovative energy services for midstream, solar, and helium recovery projects.
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Subsea project development services are provided to industry clients.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about The Compliance Group
When was The Compliance Group founded?
The Compliance Group was founded in 2002.
Where is The Compliance Group located?
The Compliance Group is headquartered in Montgomery, United States. It is registered at Montgomery, Alabama, United States.
What does The Compliance Group do?
The Compliance Group was established in 2002 in Montgomery, United States, as a provider of consulting services in the oil and gas sector. Regulatory compliance and environmental advisory support are offered to clients navigating industry standards. Operations center on risk assessment, permitting processes, and sustainability reporting. The companys domain, thecompliancegroup.com, serves as its primary online platform for resources and contact.
Who are the top competitors of The Compliance Group?
The Compliance Group's top competitors include AMOS, KANATA Energy and Integrated Subsea Services.
Who are The Compliance Group's investors?
The Compliance Group has 1 investor. Key investors include LineStar Integrity Services.
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