AGENT COMPLIANCE LTD
Company number 14994170 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Richard Barrie Swaine
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-12-01
- Date of birth
- December 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 24-25, Bishop Lane, Hull, HU1 1PA, England
Mr Richard Allen
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-12-01
- Date of birth
- October 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 24-25, Bishop Lane, Hull, HU1 1PA, England
Mrs Clare Wallis
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-07-11
- Ceased on
- 2023-12-01
- Date of birth
- October 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- St. Marys Court, Lowgate, Hull, HU1 1YG, England