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HSL COMPLIANCE HOLDINGS LIMITED
Person with Significant Control

HSL COMPLIANCE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameHSL COMPLIANCE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08313030
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HSL COMPLIANCE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    England
    		Mar 28, 2019
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11738872
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Kiwa Compliance International Bv
    Sir Winston Churchillaan
    2288 Ea
    Rijsijk
    273
    Netherlands
    		Apr 06, 2016
    Sir Winston Churchillaan
    2288 Ea
    Rijsijk
    273
    Netherlands
    		Yes
    Legal FormDutch Company
    Country RegisteredNetherlands
    Legal AuthorityDutch Law
    Place RegisteredChamber Of Commercial Commerce
    Registration Number27357120
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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