COMPLYDENT CONSULTANCY & MANAGEMENT LTD
Company number 11202529 · Monitor this company
2 active / 1 ceased · persons with significant control
Mt Sasan Voghoui
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-08-01
- Date of birth
- August 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 40, Broad House, 175 - 205 Imperial Drive, Harrow, HA2 7BJ, England
Mrs Nahal Mansouri Nasab
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
- 2018-11-20
- Date of birth
- June 1974
- Nationality
- Iranian
- Country of residence
- England
- Correspondence address
- 8a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, KT1 3JU, United Kingdom
Mr Sasan Voghoui
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-02-13
- Ceased on
- 2018-11-20
- Date of birth
- August 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 8a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, KT1 3JU, United Kingdom