PHOENIX COMPLIANCY MANAGEMENT LIMITED

Company number 09119078

2 active persons with significant control / 0 active statements

Mrs Stella Gonella (Active)

• Correspondence address: 129 Mayplace Road East, Barnehurst, Kent, England, DA7 6ER
• Notified on: 11 April 2016
• Date of birth: October 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Vincent Sidney Queen (Active)

• Correspondence address: 42 Castleton Avenue, Barnehurst, Kent, England, DA7 6QU
• Notified on: 6 April 2016
• Date of birth: February 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%