COMPLY.AI LTD
Company number 16372683 · Monitor this company
1 active · persons with significant control
Paul Rees
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
- 2025-04-08
- Date of birth
- October 1977
- Nationality
- Welsh
- Country of residence
- United Kingdom
- Correspondence address
- Wmc Training, Wmc Training Ltd, Suite 56 - 57, Sophia House, Cardiff, CF11 9LJ, United Kingdom