MOTION COMPLIANCE LIMITED

Company number 10565397 ·

Active

1 active / 2 ceased · persons with significant control

Mr Hardeep Ajay Kumar

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
2019-06-11
Date of birth
November 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite Kc3 Kingsbridge Technology Centre, Victoria Road, Gowerton, Swansea, SA4 3AB, Wales

Hak Holdings Limited

Corporate entity 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
2018-03-07
Ceased on
2019-06-11
Correspondence address
67, Wingate Square, London, SW4 0AF, England
Legal form
Holding Company
Place registered
Uk
Registration number
11240798
Country registered
Uk

Mr Hardeep Ajay Kumar

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
2017-01-16
Ceased on
2018-03-08
Date of birth
November 1990
Nationality
British
Country of residence
England
Correspondence address
40, St Martins Road, Coventry, CV3 6EU, United Kingdom