COMPLIANCE ASSOCIATES LTD

Company number 07093435

4 officers / 3 resignations

MOAZZAM, Muhammad Asad

• Correspondence address: 121 Carmelite Road, Harrow, Middlesex, England, HA3 5LU
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 4 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

AHMED, Usman, Mr.

• Correspondence address: 33 Maidstone Road, Chatham, Kent, United Kingdom, ME4 6DP
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 11 November 2011

ASAD, Ayesha

• Correspondence address: 121 Carmelite Road, Harrow, Middlesex, HA3 5LU
• Role (Resigned): Secretary
• Appointed on: 2 December 2018
• Resigned on: 27 January 2022

AHMED, Usman

• Correspondence address: 33 Maidstone Road, Chatham, Kent, England, ME4 6DP
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 2 December 2009
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Bookkeeper