INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED

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Who controls this company?

Mr Alejandro Enrique Bustos Baez

Correspondence address
Congress House, Suite 6, Floor 2, 14 Lyon Road, Harrow, England, HA1 2EN
Date of birth
October 1972
Notified on
2025-07-26
Nationality
Chilean
Country of residence
United Arab Emirates
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Alejandro Enrique Bustos Baez

HISTORIC INFORMATION
Ceased on
2016-09-14
Correspondence address
6, Mill Close, Stotfold, England, SG5 4AB
Date of birth
August 2016
Notified on
2016-08-22
Nationality
Chilean
Country of residence
England
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
Right to appoint and remove directors as a member of a firm
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

Mrs Sally Jane Bustos

HISTORIC INFORMATION
Ceased on
2022-05-11
Correspondence address
Congress House, Suite 6, Floor 2, 14 Lyon Road, Harrow, England, HA1 2EN
Date of birth
December 1970
Notified on
2017-08-22
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Alejandro Enrique Bustos Baez

HISTORIC INFORMATION
Ceased on
2022-05-11
Correspondence address
Congress House, Suite 6, Floor 2, 14 Lyon Road, Harrow, England, HA1 2EN
Date of birth
October 1972
Notified on
2021-11-30
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Compliance Solutions Holdings Limited

HISTORIC INFORMATION
Ceased on
2025-07-26
Correspondence address
Congress House, Suite 6, Floor 2, 14 Lyon Road, Harrow, England, HA1 2EN
Notified on
2022-05-11
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
13963861
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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