OPTIMAL COMPLIANCE SYSTEMS LIMITED

Company number 13723719 ·

Active

2 active · persons with significant control

Mr Nathan John Williams

Individual Active

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
  • Right to appoint and remove directors
Notified on
2021-11-04
Date of birth
September 1980
Nationality
Welsh
Country of residence
Wales
Correspondence address
Units 1 & 2, Fair View, Woodland Place, Pengam, NP12 3QX, Wales

Mrs Sadie Williams

Individual Active

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
  • Right to appoint and remove directors
Notified on
2021-11-04
Date of birth
December 1982
Nationality
Welsh
Country of residence
Wales
Correspondence address
11, Penywaun Close, Oakdale, Blackwood, Gwent, NP12 0BL, Wales