COMPLIANT SOLUTIONS GROUP LTD
Company number 12993406 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Martin Patrick Shalloe
Nature of control
- Has significant influence or control
- Notified on
- 2020-12-03
- Date of birth
- February 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6, Denman Close, Retford, DN22 7QG, England
Mr Craig Anthony Shalloe
Nature of control
- Has significant influence or control
- Notified on
- 2020-11-09
- Date of birth
- January 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6, Denman Close, Retford, DN22 7QG, England
Mr Dean James Shalloe
Nature of control
- Has significant influence or control
- Notified on
- 2020-11-09
- Date of birth
- November 1991
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6, Denman Close, Retford, DN22 7QG, England
Statement
The company knows of no individual or entity with significant control.