CompaniesInTheUK

COMPLIANCEX LIMITED

Company number 15556348 ·

Active

1 active / 1 ceased · persons with significant control

Mr Paul Craig Whiffin

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
2024-03-12
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Dairy Cottages, Barkway, Royston, SG8 8DN, England

Mrs Georgina Everitt-Ayres

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-03-15
Ceased on
2024-04-05
Date of birth
March 1986
Nationality
British
Country of residence
England
Correspondence address
Brook Farmhouse, Buttons Green, Cockfield, Bury St. Edmunds, IP30 0JF, England