COMPLIANCE SUPPORT INTERNATIONAL LTD

Company number 11602953

3 persons with significant control / 0 statements

Mr David Maloney

• Correspondence address: 66 Gadlys Road, Aberdare, Wales, CF44 8AD
• Notified on: 3 October 2018
• Date of birth: April 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr John Walsh

• Correspondence address: 66 Gadlys Road, Aberdare, Wales, CF44 8AD
• Notified on: 3 October 2018
• Date of birth: December 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Andrew Chainey

• Correspondence address: 66 Gadlys Road, Aberdare, Wales, CF44 8AD
• Notified on: 3 October 2018
• Date of birth: August 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors