A E COMPLIANCE LIMITED
Company number 09266489 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Mohammed Zubair Khatri
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-11-19
- Date of birth
- March 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, United Kingdom
Mr Thomas Edward Buck
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-08-01
- Date of birth
- May 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 20, Calder Close, Hilton, Derby, DE65 5HR, England
Mr Athos Chrysanthou
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2024-11-19
- Date of birth
- April 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 65, Hansell Drive, Dorridge, Solihull, B93 8RG, England