CompaniesInTheUK

KOMPLIANCE LIMITED

Company number 08952099 ·

Active

1 active / 2 ceased · persons with significant control

Mr Shaqil Ahmed

Individual Active

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
2025-11-01
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
47, Walter Street, Brierfield, Nelson, Lancashire, BB9 5JB, England

Mr Shaqil Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-05-05
Ceased on
2025-11-01
Date of birth
November 1977
Nationality
British
Country of residence
England
Correspondence address
47, Walter Street, Brierfield, Nelson, Lancashire, BB9 5JB, England

Mr Shaqil Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-02
Ceased on
2025-05-05
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
47, Walter Street, Brierfield, Nelson, Lancashire, BB9 5JB, England