FINANCIAL SERVICES COMPLIANCE OFFICERS LIMITED
Company number 06744054
- Company Overview for FINANCIAL SERVICES COMPLIANCE OFFICERS LIMITED (06744054)
- Filing history for FINANCIAL SERVICES COMPLIANCE OFFICERS LIMITED (06744054)
- People for FINANCIAL SERVICES COMPLIANCE OFFICERS LIMITED (06744054)
- More for FINANCIAL SERVICES COMPLIANCE OFFICERS LIMITED (06744054)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Cheng Lee Pui Active
- Correspondence address
- 10a, Tooting Bec Road, London, London, SW17 8BD
- Notified on
- 7 November 2016
- Date of birth
- August 1961
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more