ASSET PROTECTION GROUP COMPLIANCE LIMITED

Company number 05360258

1 active person with significant control / 0 active statements

Mr Nigel Keith Jackson (Active)

• Correspondence address: Suite 2 720, Mandarin Court, Warrington, England, WA1 1GG
• Notified on: 1 October 2023
• Date of birth: August 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Benjamin Thomas Jackson (Ceased)

• Correspondence address: Suite 2 720, Mandarin Court, Warrington, England, WA1 1GG
• Notified on: 21 July 2023
• Ceased on: 2 October 2023
• Date of birth: June 1987
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Craig Richard Mackay (Ceased)

• Correspondence address: Suite 2 720, Mandarin Court, Warrington, England, WA1 1GG
• Notified on: 15 December 2020
• Ceased on: 31 July 2023
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ashley Haigh (Ceased)

• Correspondence address: Suite 2 720, Mandarin Court, Warrington, England, WA1 1GG
• Notified on: 5 September 2016
• Ceased on: 15 December 2020
• Date of birth: January 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr James John Smith (Ceased)

• Correspondence address: Suite 2 720, Mandarin Court, Warrington, England, WA1 1GG
• Notified on: 5 September 2016
• Ceased on: 31 August 2018
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control