TD COMPLIANCE LIMITED

Company number 09020130

2 persons with significant control / 0 statements

Mr Terry Douglas

• Correspondence address: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
• Notified on: 1 May 2016
• Date of birth: August 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Alison Douglas

• Correspondence address: 2 Wickham Crescent, Chelmsford, England, CM1 4WD
• Notified on: 6 April 2016
• Date of birth: February 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%