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COMPLYMATIC LIMITED

Company number 09702142

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Jeremy Lees Active

Correspondence address
Andrew James House, Bridge Road, Ashford, England, TN23 1BB
Notified on
23 July 2016
Date of birth
December 1953
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Jason Kelly Active

Correspondence address
Andrew James Houes, Bridge Road, Ashford, England, TN23 1BB
Notified on
23 July 2016
Date of birth
July 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
23 July 2016
Withdrawn on
23 July 2016