URCOMPLIANT LIMITED

Company number 06911579

5 active persons with significant control / 0 active statements

Mr Stefan Robert Cataldo (Active)

• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom, RH17 7QX
• Notified on: 19 January 2024
• Date of birth: February 1982
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Michel Hugh Cataldo (Active)

• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom, RH17 7QX
• Notified on: 19 January 2024
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Anton Cataldo (Active)

• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom, RH17 7QX
• Notified on: 19 January 2024
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Anthony Duncan Wright (Active)

• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Notified on: 6 April 2016
• Date of birth: October 1955
• Nationality: British
• Country of residence: Scotland
• 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%

Mr Christopher David Cox (Active)

• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Notified on: 6 April 2016
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

The Executors Of Mario Augusto Cataldo (Ceased)

• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Notified on: 6 April 2016
• Ceased on: 3 January 2024
• Date of birth: May 1952
• Nationality: Italian
• Country of residence: England
• 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%

Dwenda Elizabeth Cataldo (Ceased)

• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
• Notified on: 6 April 2016
• Ceased on: 13 February 2020
• Date of birth: June 1950
• Nationality: Italian
• Country of residence: England
• 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%