INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED

Company number 08396231

1 active person with significant control / 0 active statements

Compliance Solutions Holdings Limited (Active)

• Correspondence address: Congress House, Suite 6, Floor 2, 14 Lyon Road, Harrow, England, HA1 2EN
• Notified on: 11 May 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13963861
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Alejandro Enrique Bustos Baez (Ceased)

• Correspondence address: Congress House, Suite 6, Floor 2, 14 Lyon Road, Harrow, England, HA1 2EN
• Notified on: 30 November 2021
• Ceased on: 11 May 2022
• Date of birth: October 1972
• Nationality: Chilean
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Sally Jane Bustos (Ceased)

• Correspondence address: Congress House, Suite 6, Floor 2, 14 Lyon Road, Harrow, England, HA1 2EN
• Notified on: 22 August 2017
• Ceased on: 11 May 2022
• Date of birth: December 1970
• 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%
• Nature of control: Right to appoint or remove directors

Mr Alejandro Enrique Bustos Baez (Ceased)

• Correspondence address: 6 Mill Close, Stotfold, Herts, England, SG5 4AB
• Notified on: 22 August 2016
• Ceased on: 14 September 2016
• Date of birth: August 2016
• Nationality: Chilean
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm