CROFT COMPLIANCE CONSULTANCY LIMITED

Company number 06241427

2 active persons with significant control / 0 active statements

Corre Holdings Sa (Active)

• Correspondence address: 4th Floor 118, Rue Du Rhone, Geneva, 1204, Switzerland
• Notified on: 31 August 2018
• Governing law: Swiss
• Legal form: Limited Company
• Place registered: Swiss
• Registration number: Ch66015250142
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Neil Robertson (Active)

• Correspondence address: 11 Polam Road, Darlington, England, DL1 5NW
• Notified on: 9 May 2016
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more