- Company Overview for FINANCIAL COMPLIANCE ASSOCIATES LIMITED (10497153)
- Filing history for FINANCIAL COMPLIANCE ASSOCIATES LIMITED (10497153)
- People for FINANCIAL COMPLIANCE ASSOCIATES LIMITED (10497153)
- More for FINANCIAL COMPLIANCE ASSOCIATES LIMITED (10497153)
Persons with significant control: 1 person with significant control / 0 statements
Michelle Brown
- Correspondence address
- 24 Maud Gardens, Maud Road, United Kingdom, E13 0JS
- Notified on
- 25 November 2016
- Date of birth
- October 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more