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Nom

Compliance Management Services Limited

Adresse
66 Woodcrest Road
Purley
Surrey
CR8 4JB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 novembre 2021
End of VAT Registration
22 septembre 2022
Company Register Address Number 22 Mount Ephraim
Tunbridge Wells
TN4 8AS
Société Numéro de Registre 04629827 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (3)

Source: Companies House
gb-flag GB Ukgi Group Limited Status: Active Notified: 01/09/2021 Companies House Number: 12539796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Allison, David Brian Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2021 Date of Birth: 03/1966 Nature of Control
  • Significant influence or control
  • Hughes, Norman John Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2021 Date of Birth: 04/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Alway, Alexander Douglas Tunbridge Wells, Kent, England Status: Active Notified: 01/09/2021 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davey, Johann Nathan Tunbridge Wells, Kent, England Status: Active Notified: 01/09/2021 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British