DDA COMPLIANCE (UK) LIMITED

Company number 12098452

1 active person with significant control / 0 active statements

Mr Michael Pollin (Active)

• Correspondence address: Unit A3, Halesfield 5, Telford, England, TF7 4QJ
• Notified on: 1 October 2022
• Date of birth: November 1956
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more

Mr Brenton Miller (Ceased)

• Correspondence address: Unit A3, Halesfield 5, Telford, England, TF7 4QJ
• Notified on: 11 July 2019
• Ceased on: 1 October 2022
• Date of birth: January 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mehran Hafezi (Ceased)

• Correspondence address: Unit A3, Halesfield 5, Telford, England, TF7 4QJ
• Notified on: 11 July 2019
• Ceased on: 11 July 2019
• Date of birth: January 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more