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Nom

Compliance Group Holdings Limited
Adresse
85 Great Portland Street, First Floor
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14512637 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ansor Fund I Gp Llp (In Its Capacity As General Partner Of Ansor Ib) Status: Active Notified: 29/11/2022 Companies House Number: Oc428247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Ainsworth, Edward John London, England Status: Active Notified: 29/11/2022 Date of Birth: 02/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Mark Dingad London, England Status: Active Notified: 29/11/2022 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marson, Peter Nicholas London, England Status: Active Notified: 29/11/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Nowosad, Piotr London, England Status: Ceased Notified: 29/11/2022 Ceased: 05/01/2024 Date of Birth: 05/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: Polish