COMPLIANCE CUBED LIMITED

Company number 08592926

2 active persons with significant control / 0 active statements

Mr Ian Francis Cass (Active)

• Correspondence address: 229 Westrow Drive, Barking, England, IG11 9BS
• Notified on: 6 April 2016
• Date of birth: October 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Vincent Harvey (Active)

• Correspondence address: 229 Westrow Drive, Barking, England, IG11 9BS
• Notified on: 6 April 2016
• Date of birth: February 1960
• 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 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control