GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED

Company number 11336268

2 active persons with significant control / 0 active statements

Miss Deepa Sinha (Active)

• Correspondence address: Unit 3, Castleton Court, Fortran Road, Cardiff, Wales, CF3 0LT
• Notified on: 22 October 2021
• Date of birth: December 1985
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Rajat Narang (Active)

• Correspondence address: Unit 3, Castleton Court, Fortran Road, Cardiff, Wales, CF3 0LT
• Notified on: 15 October 2021
• Date of birth: August 1983
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Deepa Sinha (Ceased)

• Correspondence address: Unit 3, Castleton Court, Fortran Road, Cardiff, Wales, CF3 0LT
• Notified on: 30 April 2018
• Ceased on: 15 October 2021
• Date of birth: December 1985
• Nationality: British
• Country of residence: Wales
• 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%
• Nature of control: Right to appoint or remove directors