KPL COMPLIANCE LIMITED

Company number 09665496

1 active person with significant control / 0 active statements

Ipfi Financial Ltd. (Active)

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Notified on: 19 April 2022
• Governing law: England
• Legal form: Limited
• Place registered: Companies House
• Registration number: 05106627
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Darren Charles Barclay (Ceased)

• Correspondence address: 2 Hunting Gate, Hitchin, England, SG4 0TJ
• Notified on: 27 June 2019
• Ceased on: 19 April 2022
• Date of birth: June 1969
• Nationality: British
• Country of residence: United Kingdom
• 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%

Richard Simon Muir Clancy (Ceased)

• Correspondence address: 2 Hunting Gate, Hitchin, England, SG4 0TJ
• Notified on: 27 June 2019
• Ceased on: 19 April 2022
• Date of birth: November 1965
• 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%

Ipfi Financial Limited (Ceased)

• Correspondence address: 2 Hunting Gate, Hitchin, Hertfordshire, England, SG4 0TJ
• Notified on: 6 April 2016
• Ceased on: 27 June 2019
• Governing law: Uk Law
• Legal form: Uk Company Limited By Shares
• Place registered: England
• Registration number: 05106627
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control