AGENT COMPLIANCE LTD

Company number 14994170

2 active persons with significant control / 0 active statements

Mr Richard Allen (Active)

• Correspondence address: 24-25, Bishop Lane, Hull, England, HU1 1PA
• Notified on: 1 December 2023
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Barrie Swaine (Active)

• Correspondence address: 24-25, Bishop Lane, Hull, England, HU1 1PA
• Notified on: 1 December 2023
• Date of birth: December 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Clare Wallis (Ceased)

• Correspondence address: St. Marys Court, Lowgate, Hull, England, HU1 1YG
• Notified on: 11 July 2023
• Ceased on: 1 December 2023
• Date of birth: October 1976
• Nationality: British
• Country of residence: 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