CASINO COMPLIANCE LTD

Company number 07555283

2 active persons with significant control / 0 active statements

Mrs Beverley Ann Mills (Active)

• Correspondence address: Danesbury House, 32 Deanway, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4JL
• Notified on: 6 April 2016
• Date of birth: September 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr David Richard Mills (Active)

• Correspondence address: Danesbury House, 32 Deanway, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4JL
• Notified on: 6 April 2016
• Date of birth: April 1964
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm