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DOWNING COMPLIANCE LIMITED
Person with Significant Control

DOWNING COMPLIANCE LIMITED: Person with Significant Control

    • Overview

    Company NameDOWNING COMPLIANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03222303
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DOWNING COMPLIANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Emmanuel Isaac Hayeem Cohen
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    England
    		Jun 30, 2020
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Wilbury Way
    SG4 0TW Hitchin
    Ground Floor, Invision House
    Herts
    England
    		Jul 16, 2018
    Wilbury Way
    SG4 0TW Hitchin
    Ground Floor, Invision House
    Herts
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01436129
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Emmanuel Isaac Hayeem Cohen
    Wilbury Way
    SG4 0TW Hitchin
    Ground Floor, Invision House
    Hertfordshire
    England
    		Jun 30, 2016
    Wilbury Way
    SG4 0TW Hitchin
    Ground Floor, Invision House
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0