CompaniesInTheUK

DIGISAFE COMPLIANCE LTD

Company number 15133421 ·

Active

1 active / 2 ceased · persons with significant control

Miss Rebecca Louise Wilson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-09-12
Date of birth
December 1988
Nationality
British
Country of residence
England
Correspondence address
15, Potterton Lane, Barwick In Elmet, Leeds, LS15 4DU, England

Me Matthew Verity

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-12-01
Ceased on
2024-12-01
Date of birth
September 1983
Nationality
English
Country of residence
England
Correspondence address
Richmond House, Richmond House, Lawnswood Business Park, Leeds, LS16 6QY, England

Miss Rebecca Louise Wilson

Individual Ceased

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
2023-09-12
Ceased on
2024-12-01
Date of birth
December 1988
Nationality
British
Country of residence
England
Correspondence address
Richmond House, Richmond House, Lawnswood Business Park, Leeds, LS16 6QY, England