CALBARRIE COMPLIANCE SERVICES LIMITED

Company number 06727566

1 active person with significant control / 0 active statements

Calbarrie Compliance Services Trust Limited (Active)

• Correspondence address: Barrington House, Kingsditch Lane, Cheltenham, England, GL51 9NN
• Notified on: 21 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Guarantee Without Share Capital
• Place registered: Companies House
• Registration number: 14168772
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Paul Steven Roberts (Ceased)

• Correspondence address: Barrington House, Kingsditch Lane, Cheltenham, Gloucestershire, GL51 9NN
• Notified on: 17 June 2022
• Ceased on: 21 June 2022
• Date of birth: March 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 1 June 2017
• Withdrawn on: 17 June 2022