SURESERVE COMPLIANCE NORTH LIMITED

Company number SC163066

1 active person with significant control / 0 active statements

Sureserve Compliance Holdings Limited (Active)

• Correspondence address: Norfolk House, 13 Southampton Place, London, England, England, WC1A 2AJ
• Notified on: 19 July 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09790918
• Incorporated in: England And Wales
• 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

Duality Group Limited (Ceased)

• Correspondence address: Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ
• Notified on: 31 March 2022
• Ceased on: 19 July 2024
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 10236858
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mima Enterprises (Uk) Limited (Ceased)

• Correspondence address: 2 Queenslie Court, Glasgow, Scotland, G33 4DB
• Notified on: 28 August 2018
• Ceased on: 31 March 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc246709
• Incorporated in: Uk
• 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

Duality Group Limited (Ceased)

• Correspondence address: Unit 19, Hurricane Drive, Speke, Liverpool, England, L24 8RL
• Notified on: 28 August 2018
• Ceased on: 28 August 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10236858
• Incorporated in: England And Wales
• 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

Mima Enterprises (Uk) Limited (Ceased)

• Correspondence address: 2 Queenslie Court, Summerlee Street, Glasgow, Scotland, G33 4DB
• Notified on: 6 April 2016
• Ceased on: 28 August 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: Sc246709
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more