WINTERS RECRUITMENT SOLUTIONS LLP

Company number OC426231

2 active persons with significant control / 0 active statements

Mw Financial Crime Consultancy Limited (Active)

• Correspondence address: 7 Tranquil Passage, London, England, SE3 0BJ
• Notified on: 31 March 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 06839503
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Liam Winters (Active)

• Correspondence address: 7 Tranquil Passage, London, England, SE3 0BJ
• Notified on: 1 March 2019
• Date of birth: June 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Mrs Kerry Lorraine Margaret Winters (Ceased)

• Correspondence address: 44 The Pantiles, Tunbridge Wells, England, TN2 5TN
• Notified on: 1 March 2019
• Ceased on: 31 March 2022
• Date of birth: October 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members