EQUABLE LEGAL COMPLIANCE AND INVESTIGATIONS LIMITED

Company number 15087707

2 active persons with significant control / 0 active statements

Mr Andrew Wallis (Active)

• Correspondence address: Waynflete House, 139 Eastgate, Louth, Lincolnshire, United Kingdom, LN11 9QQ
• Notified on: 22 August 2023
• Date of birth: September 1982
• Nationality: British
• Country of residence: 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

Miss Midori Katherine Jane Fullerton (Active)

• Correspondence address: Waynflete House, 139 Eastgate, Louth, Lincolnshire, United Kingdom, LN11 9QQ
• Notified on: 22 August 2023
• Date of birth: August 1989
• Nationality: Canadian
• 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%