COMPLIANCE GROUP LIMITED

Company number 12351374

1 active person with significant control / 0 active statements

Compliance Group Holdings Limited (Active)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 9 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14512637
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ansor Fund I Gp Llp (In Its Capacity As General Partner Of Ansor Fund I Lp) (Ceased)

• Correspondence address: 4th Floor, 3 Shortlands, London, England, W6 8DA
• Notified on: 5 December 2019
• Ceased on: 9 April 2024
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Uk Register Of Companies
• Registration number: Oc428247
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors