CORE COMPLIANCE SERVICES LIMITED
Company number 13341972 · Monitor this company
2 active · persons with significant control
Mrs Vannessa Haynes
Nature of control
- Has significant influence or control
- Notified on
- 2022-12-29
- Date of birth
- December 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 20e, Solway Trading Estate, Maryport, CA15 8NF, England
Mr Mark Andrew Haynes
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 with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2021-04-16
- Date of birth
- July 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 20e, Solway Trading Estate, Maryport, CA15 8NF, England