COMPLIANCE FINANCIAL LIMITED

Company number 06973725

1 active person with significant control / 0 active statements

Mr Colin Michael William Todd (Active)

• Correspondence address: The Estate Office, Belmonts, Good Easter, Chelmsford, Essex, CM1 4PR
• Notified on: 1 July 2016
• Date of birth: April 1965
• 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
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control