COMPASS FINANCIAL (UK) HOLDINGS LIMITED

Company number 15297233

1 active person with significant control / 0 active statements

Mr Noel Francis William Mckee (Active)

• Correspondence address: Building One, Manchester Green, Manchester, England, M22 5LW
• Notified on: 26 June 2024
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Alexander Hawley (Ceased)

• Correspondence address: C/O Aaron & Partners Llp, 5-7 Grosvenor Court, Chester, United Kingdom, CH1 1HG
• Notified on: 20 November 2023
• Ceased on: 26 June 2024
• Date of birth: March 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors