CompaniesInTheUK

COMPLIANCE2AML LIMITED

Company number 14623333 ·

Active

1 active / 1 ceased · persons with significant control

Mr Mohammed Khalid Siddiqui

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
  • Right to appoint and remove directors
Notified on
2023-01-28
Date of birth
April 1958
Nationality
British
Country of residence
England
Correspondence address
12, Rickmansworth Road, Northwood, HA6 1HA, England

Mr Naresh Kumar Joshi

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
2023-01-28
Ceased on
2023-05-15
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
12, Rickmansworth Road, Northwood, HA6 1HA, England