CompaniesInTheUK

COMPLIANCE FIRST SOLUTIONS LIMITED

Company number 15760119 ·

Active

1 active / 1 ceased · persons with significant control

Mr Peter Ellis

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
2024-06-04
Date of birth
August 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
34, Clarence Street, Southend-On-Sea, SS1 1BD, England

Mr Daniel Mark Harvey

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
Notified on
2024-06-04
Ceased on
2025-09-30
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
34, Clarence Street, Southend-On-Sea, SS1 1BD, England