COMPLIANCE HUB 360 LTD

Company number 11477518

2 persons with significant control / 0 statements

Mr Andrew James King

• Correspondence address: 4 Water End Barns, Water End, Eversholt, Milton Keynes, Buckinghamshire, United Kingdom, MK17 9EA
• Notified on: 23 July 2018
• Date of birth: August 1968
• 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%

Compliance Hub Holdings Limited

• Correspondence address: The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom
• Notified on: 23 July 2018
• Governing law: The Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11120240
• Incorporated in: England And 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%

Mms360 International Limited (Ceased)

• Correspondence address: 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
• Notified on: 23 July 2018
• Ceased on: 23 July 2018
• Governing law: The Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09084988
• Incorporated in: England And 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%