THE COMPLIANCE DEPARTMENT LIMITED

Company number 04928854

2 persons with significant control / 0 statements

Mr Andrew Chatt

• Correspondence address: 66 The Avenue, Clacton-On-Sea, England, CO15 4ND
• Notified on: 6 April 2016
• Date of birth: December 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Sears

• Correspondence address: 66 The Avenue, Clacton-On-Sea, England, CO15 4ND
• Notified on: 6 April 2016
• Date of birth: July 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%