COMPLIANCE SOLUTIONS HOLDINGS LIMITED

Company number 13963861

1 active person with significant control / 0 active statements

Mrs Sally Jane Bustos (Active)

• Correspondence address: Congress House, Suite 6, Floor 2, 14 Lyon Road, Harrow, United Kingdom, HA1 2EN
• Notified on: 8 March 2022
• Date of birth: December 1970
• 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 Alejandro Enrique Bustos Baez (Ceased)

• Correspondence address: Congress House, Suite 6, Floor 2, 14 Lyon Road, Harrow, United Kingdom, HA1 2EN
• Notified on: 8 March 2022
• Ceased on: 5 March 2024
• Date of birth: October 1972
• Nationality: Chilean
• 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%