OPTIMAL COMPLIANCE SOLUTIONS LTD

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Who controls this company?

Mr Nathan John Williams

Correspondence address
11, Penywaun Close, Oakdale, Blackwood, United Kingdom, NP12 0BL
Date of birth
September 1980
Notified on
2020-11-18
Nationality
Welsh
Country of residence
Wales
 
Source data
Nature of control
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 Sadie Williams

Correspondence address
11, Penywaun Close, Oakdale, Blackwood, United Kingdom, NP12 0BL
Date of birth
December 1982
Notified on
2019-01-29
Nationality
Welsh
Country of residence
Wales
 
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
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