THE COMPLIANCE OFFICE LTD: Person with Significant Control
Overview
Company Name | THE COMPLIANCE OFFICE LTD |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 09133668 |
Jurisdiction | England/Wales |
Date of Creation |
Who are the persons with significant control of THE COMPLIANCE OFFICE LTD?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Charis Four Limited | May 31, 2024 | Grosvenor Place SW1X 7HN London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Marlowe 2016 Limited | May 09, 2022 | Grosvenor Place SW1X 7HN London 20 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Mrs Nedjma Donovan | Apr 25, 2022 | 17 High Street Henley-In-Arden B95 5AA Warwickshire Forward House England | Yes | ||||||||||
Nationality: French Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Mr Andrew Robert Donovan | Jul 18, 2016 | 17 High Street Henley-In-Arden B95 5AA Warwickshire Forward House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
|
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