CompaniesInTheUK

APPROVED COMPLIANCE LTD

Company number 13893183 ·

Active

2 active / 1 ceased · persons with significant control

Mr Martin Dominic John Wilkes

Individual Active

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
2025-02-24
Date of birth
December 1990
Nationality
British
Country of residence
England
Correspondence address
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, TN13 3UE, United Kingdom

Mrs Dana Astere Wilkes

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-02-04
Date of birth
April 1988
Nationality
British
Country of residence
England
Correspondence address
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, TN13 3UE, United Kingdom

Mr Martin Dominic John Wilkes

Individual Ceased

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
2022-02-04
Ceased on
2025-02-27
Date of birth
December 1990
Nationality
British
Country of residence
England
Correspondence address
309a, High Road, Loughton, Essex, IG10 1AH, England