FINANCIAL COMPLIANCE LIMITED

Company number 10005609

2 active persons with significant control / 0 active statements

Mrs Clare Marie Harris (Active)

• Correspondence address: 5 Brayford Square, London, England, E1 0SG
• Notified on: 22 August 2016
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen David Harris (Active)

• Correspondence address: 5 Brayford Square, London, England, E1 0SG
• Notified on: 6 April 2016
• Date of birth: July 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%