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Nom

Compliance Development Limited
Adresse
11 Hendford Road
Ensbury Park
Bournemouth
Dorset
BH10 5AT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Compliance Development LTD
Société Numéro de Registre 04420646 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Hanson Quality Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Hanson, Anthony John Status: Active Notified: 01/05/2016 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hanson, Lorraine Therese Status: Active Notified: 01/05/2016 Date of Birth: 12/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Hanson, Anthony John Ensbury Park, Bournemouth, Dorset Status: Active Notified: 19/04/2002 Date of Birth: 08/1966 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British
    Hanson, Lorraine Ensbury Park, Bournemouth, Dorset Status: Active Notified: 19/04/2002 Role: Secretary Nationality: British