DWB COMPLIANCE CONSULTANCY LIMITED

Company number 08761528

1 active person with significant control / 0 active statements

Mr Darryl William Barnett (Active)

• Correspondence address: 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL
• Notified on: 6 April 2016
• Date of birth: August 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Carol Yvonne Barnett (Ceased)

• Correspondence address: Unit 4, Vista Place, Coy Pond Business Pk Ingworth Road, Poole, Dorset, BH12 1JY
• Notified on: 6 April 2016
• Ceased on: 1 May 2019
• Date of birth: January 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%