GLOBAL SYSTEMS COMPLIANCE LIMITED
Company number 10331292 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Tariq Mehmood
Nature of control
- Owns between 25% and 50% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2016-08-16
- Date of birth
- September 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 34, Cefn Coed Road, Cyncoed, Cardiff, CF236AR, United Kingdom
Mr Ghulam Haider
Nature of control
- Owns between 25% and 50% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2016-08-16
- Ceased on
- 2017-09-05
- Date of birth
- November 1958
- Nationality
- Pakistan
- Country of residence
- Pakistan
- Correspondence address
- House 207, I-10/3, Service Road East, Islamabad, 44000, Pakistan
Mr Azam Shad
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-08-16
- Ceased on
- 2017-09-07
- Date of birth
- January 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 10, Cefn Coed Road, Cyncoed, Cardiff, CF23 6AQ, United Kingdom