CompaniesInTheUK

NAKED COMPLIANCE DOCUMENTS LTD

Company number 13217500 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Karen Malin

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2026-01-27
Date of birth
January 1963
Nationality
British
Country of residence
England
Correspondence address
Brynyfedwen, Brynyfedwen, Pont Robert, Meifod, Powys, SY22 6JE, Wales

Mr Martin Fawcett

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
2021-02-22
Date of birth
December 1966
Nationality
British
Country of residence
Wales
Correspondence address
Brynyfedwen, Brynyfedwen, Pont Robert, Meifod, Powys, SY22 6JE, Wales

Mrs Karen Malin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-18
Ceased on
2026-01-27
Date of birth
January 1963
Nationality
British
Country of residence
England
Correspondence address
Brynyfedwen, Brynyfedwen, Pont Robert, Meifod, Powys, SY22 6JE, Wales