DATA COMPLIANCE AND INTEGRITY (HOLDINGS) LTD

Company number 11699600

2 active persons with significant control / 0 active statements

Mr Nicholas David Stephen Thacker (Active)

• Correspondence address: 18 Wellington Park, Clifton, Bristol, England, BS8 2UT
• Notified on: 27 November 2018
• Date of birth: May 1963
• 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%

Mr Simon Gilbert Ray (Active)

• Correspondence address: 18 Wellington Park, Clifton, Bristol, England, BS8 2UT
• Notified on: 27 November 2018
• Date of birth: June 1967
• 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%

Mr Paul William Mepham (Ceased)

• Correspondence address: Monarch House, 1 Smyth Road, Bristol, United Kingdom, BS3 2BX
• Notified on: 27 November 2018
• Ceased on: 21 December 2020
• Date of birth: December 1962
• 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%