COMPLIANCY SOLUTION SERVICES GROUP LTD

Company number 12393093

3 persons with significant control / 0 statements

Mr Robert Godfrey Wilkinson

• Correspondence address: 71 Eversley Park Road, Winchmore Hill, London, England, N21 1NT
• Notified on: 9 January 2020
• Date of birth: May 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Antony John Monk

• Correspondence address: 6 Huntsman Close, Puckeridge, Ware, Hertfordshire, England, SG11 1US
• Notified on: 9 January 2020
• Date of birth: February 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joseph Vincent Armada

• Correspondence address: 16 Markham Road, Cheshunt, Waltham Cross, Hertfordshire, England, EN7 6WN
• Notified on: 9 January 2020
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%