IFA COMPLIANCE LTD.
Company number 10113490 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Charles Anthony Llewellen Palmer
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-09-16
- Date of birth
- January 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Colgate Farm, Ham Road, Cheltenham, GL54 4EZ, England
Mrs Lisa Julia Llewellen Palmer
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2017-03-15
- Ceased on
- 2021-09-16
- Date of birth
- May 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Colgate Farm, Ham Road, Cheltenham, GL54 4EZ, England