COMPLIANCETRAK LTD
Company number 11095036 · Monitor this company
2 active · persons with significant control
Loremine Technologies Private Limited
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2017-12-04
- Correspondence address
- H4 Heavenly Plaza, 4th Floor, Vazhakkala, Thrikkakara P.O Kakkanad, Cochin, Kerala, 682021, India
- Legal form
- Private Limited
- Place registered
- Kerala And Lakshadweep
- Registration number
- U72200kl2012ptc032296
- Country registered
- Kerala, India
Mr Stacey Waller
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
- Has significant influence or control as a member of a firm
- Notified on
- 2017-12-04
- Date of birth
- November 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 14, Wistanes Green, Wessington, Alfreton, DE55 6JN, England