CompaniesInTheUK

COMPLIANCE SIMPLIFIED LTD

Company number 12159392 ·

Active

2 active / 4 ceased · persons with significant control

Ms Nadia Haq

Individual Active

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
2024-02-27
Date of birth
April 1989
Nationality
British
Country of residence
England
Correspondence address
5, Brayford Square, London, E1 0SG, England

Ms Daisy Connor

Individual Active

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
2024-02-27
Date of birth
December 1963
Nationality
British
Country of residence
Ireland
Correspondence address
5, Brayford Square, London, E1 0SG, England

Corporate Solutions London Ltd

Corporate entity Ceased

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
2022-10-04
Ceased on
2024-02-27
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England
Legal form
Ltd Company
Place registered
Uk Companies House
Registration number
14362497
Country registered
United Kingdom

Mr Colin David Green

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-04-19
Ceased on
2022-10-03
Date of birth
May 1960
Nationality
British
Country of residence
Netherlands
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Thomas Dwyer

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
2019-08-16
Ceased on
2022-02-24
Date of birth
February 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

Mrs Nadia Haq

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-08-16
Ceased on
2022-10-04
Date of birth
April 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom