CompaniesInTheUK

COMPLIANCY GROUP LTD

Company number 16220223 ·

Active

2 active · persons with significant control

Mr Tomasz Arkadiusz Putek

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
2025-04-28
Date of birth
December 1988
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
38, Moor Lane, Holywell, CH8 7DW, United Kingdom

Miss Magdalena Malgorzata Cholewa

Individual Active

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
  • Right to appoint and remove directors
Notified on
2025-01-31
Date of birth
November 1990
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom