L K COMPLIANCE LIMITED

Company number 03926716

7 officers / 6 resignations

TOWELL, Paul Edward

• Correspondence address: 230 Seal Road, Sevenoaks, Kent, TN15 0AA
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 1 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Ifa

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2000
• Resigned on: 16 February 2000
• Nationality: British

TOWELL, Lesley

• Correspondence address: 230 Seal Road, Sevenoaks, Kent, TN15 0AA
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 12 June 2018
• Nationality: British
• Occupation: Ifa

TOWELL, Paul Edward

• Correspondence address: 230 Seal Road, Sevenoaks, Kent, TN15 0AA
• Role (Resigned): Secretary
• Appointed on: 16 February 2000
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Ifa

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 16 February 2000
• Resigned on: 16 February 2000
• Nationality: British

KELVEY TOWELL, Lesley

• Correspondence address: 230 Seal Road, Sevenoaks, Kent, TN15 0AA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 February 2000
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Consultant

TOWELL, Lesley

• Correspondence address: West Hill, 61 London Road, Maidstone, Kent, ME16 8TX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 October 2017
• Resigned on: 12 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Money Laundering Reporting Officer