INNOVATIVE COMPLIANCE EUROPE LIMITED

Company number 05129857

5 officers / 2 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Secretary
• Appointed on: 17 May 2004

HALLSIDE, Judith

• Correspondence address: Flat 4, 6 Watford Road, Radlett, United Kingdom, WD7 8LD
• Role (Active): Director
• Date of birth: January 1949
• Appointed on: 28 February 2008
• Nationality: British,Israeli
• Country of residence: United Kingdom
• Occupation: Company Director

HALLSIDE, Marcus Joseph

• Correspondence address: Flat 4, 6 Watford Road, Radlett, United Kingdom, WD7 8LD
• Role (Active): Director
• Date of birth: March 1946
• Appointed on: 17 May 2004
• Nationality: British,Israeli
• Country of residence: United Kingdom
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2004
• Resigned on: 17 May 2004

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 May 2004
• Resigned on: 17 May 2004