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COMPLIANCE MANAGEMENT SERVICES LIMITED

Company number 04629827

Persons with significant control: 1 active person with significant control / 0 active statements

Ukgi Group Limited Active

Correspondence address
Number 22, Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8AS
Notified on
1 September 2021
Governing law
Legal form
Place registered
Companies House
Registration number
12539796
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr David Brian Allison Ceased

Correspondence address
Number 22, Number 22, Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8AS
Notified on
6 April 2016
Ceased on
1 September 2021
Date of birth
March 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Norman John Hughes Ceased

Correspondence address
Number 22, Number 22, Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8AS
Notified on
6 April 2016
Ceased on
1 September 2021
Date of birth
April 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors