MASTER COMPLIANCE LIMITED

Company number 11372096

2 active persons with significant control / 0 active statements

Mrs Joanne Caddoo (Active)

• Correspondence address: Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom, CV21 2PD
• Notified on: 8 June 2020
• Date of birth: November 1971
• 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%
• Nature of control: Right to appoint or remove directors

Mr Kamlesh Amratlal Vara (Active)

• Correspondence address: Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom, CV21 2PD
• Notified on: 1 November 2019
• Date of birth: September 1968
• 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%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 21 May 2018
• Withdrawn on: 24 May 2019