KEY COMPLIANCE SOLUTIONS LTD

Company number 14211335

2 active persons with significant control / 0 active statements

Nazmi Berhan Kongel (Active)

• Correspondence address: 1st Floor, One Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Notified on: 20 February 2023
• Date of birth: September 1981
• Nationality: Turkish
• Country of residence: Turkey
• 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 Rajpal Singh Khangura (Active)

• Correspondence address: 1st Floor, One Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Notified on: 4 July 2022
• Date of birth: December 1985
• 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