COMPLIANCE MANAGEMENT SERVICES LIMITED
Company number 04629827
- Company Overview for COMPLIANCE MANAGEMENT SERVICES LIMITED (04629827)
- Filing history for COMPLIANCE MANAGEMENT SERVICES LIMITED (04629827)
- People for COMPLIANCE MANAGEMENT SERVICES LIMITED (04629827)
- Charges for COMPLIANCE MANAGEMENT SERVICES LIMITED (04629827)
- More for COMPLIANCE MANAGEMENT SERVICES LIMITED (04629827)
Persons with significant control: 1 active person with significant control / 0 active statements
Ukgi Group Limited Active
- Correspondence address
- Number 22, Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8AS
- Notified on
- 1 September 2021
- Governing law
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 12539796
- Incorporated in
- England And Wales
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Norman John Hughes Ceased
- Correspondence address
- Number 22, Number 22, Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8AS
- Notified on
- 6 April 2016
- Ceased on
- 1 September 2021
- Date of birth
- April 1960
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr David Brian Allison Ceased
- Correspondence address
- Number 22, Number 22, Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8AS
- Notified on
- 6 April 2016
- Ceased on
- 1 September 2021
- Date of birth
- March 1966
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control