COMPLIANCE & COMMERCIAL LTD

Company number 09814131

1 person with significant control / 0 statements

Mrs Sarah Ruthven

• Correspondence address: 40a, Station Road, Upminster, Essex, RM14 2TR
• Notified on: 3 June 2020
• Date of birth: August 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Daniel Ruthven (Ceased)

• Correspondence address: First Floor, 81-85 High Street, Brentwood, Essex, England, CM14 4RR
• Notified on: 3 June 2020
• Ceased on: 3 June 2020
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Sarah Ruthven (Ceased)

• Correspondence address: First Floor, 81-85 High Street, Brentwood, Essex, England, CM14 4RR
• Notified on: 2 June 2020
• Ceased on: 3 June 2020
• Date of birth: August 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Daniel Ruthven (Ceased)

• Correspondence address: First Floor, 81-85 High Street, Brentwood, Essex, England, CM14 4RR
• Notified on: 2 June 2020
• Ceased on: 3 June 2020
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

F9 Consulting Ltd (Ceased)

• Correspondence address: First Floor, 81-85 High Street, Brentwood, Essex, England, CM14 4RR
• Notified on: 2 June 2020
• Ceased on: 2 June 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

F9 Consulting Ltd (Ceased)

• Correspondence address: First Floor, 81-85 High Street, Brentwood, Essex, United Kingdom, CM14 4RR
• Notified on: 31 January 2017
• Ceased on: 2 June 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Mrs Sarah Ruthven (Ceased)

• Correspondence address: First Floor, 81-85 High Street, Brentwood, Essex, England, CM14 4RR
• Notified on: 28 September 2016
• Ceased on: 31 January 2017
• Date of birth: August 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Ruthven (Ceased)

• Correspondence address: First Floor, 81-85 High Street, Brentwood, Essex, England, CM14 4RR
• Notified on: 6 April 2016
• Ceased on: 31 January 2017
• Date of birth: April 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%