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FINANCE COMPLIANCE LIMITED
Person with Significant Control

FINANCE COMPLIANCE LIMITED: Person with Significant Control

    • Overview

    Company NameFINANCE COMPLIANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10939881
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Thomas Gaffney
    Christie Fields
    M21 7QY Manchester
    7 Christie Way
    United Kingdom
    		Aug 31, 2017
    Christie Fields
    M21 7QY Manchester
    7 Christie Way
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Howard Michael Posner
    Christie Fields
    M21 7QY Manchester
    7 Christie Way
    United Kingdom
    		Aug 31, 2017
    Christie Fields
    M21 7QY Manchester
    7 Christie Way
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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