- Company Overview for KPL COMPLIANCE LIMITED (09665496)
- Filing history for KPL COMPLIANCE LIMITED (09665496)
- People for KPL COMPLIANCE LIMITED (09665496)
- More for KPL COMPLIANCE LIMITED (09665496)
Persons with significant control: 1 active person with significant control / 0 active statements
Ipfi Financial Ltd. Active
- Correspondence address
- 10 St. Giles Square, London, United Kingdom, WC2H 8AP
- Notified on
- 19 April 2022
- Governing law
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 05106627
- Incorporated in
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Richard Simon Muir Clancy Ceased
- Correspondence address
- 2 Hunting Gate, Hitchin, England, SG4 0TJ
- Notified on
- 27 June 2019
- Ceased on
- 19 April 2022
- Date of birth
- November 1965
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Darren Charles Barclay Ceased
- Correspondence address
- 2 Hunting Gate, Hitchin, England, SG4 0TJ
- Notified on
- 27 June 2019
- Ceased on
- 19 April 2022
- Date of birth
- June 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Ipfi Financial Limited Ceased
- Correspondence address
- 2 Hunting Gate, Hitchin, Hertfordshire, England, SG4 0TJ
- Notified on
- 6 April 2016
- Ceased on
- 27 June 2019
- Governing law
- Legal form
- Uk Company Limited By Shares
- Place registered
- England
- Registration number
- 05106627
- Incorporated in
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
- Has significant influence or control