OPTIMUM COMPLIANCE CONSULTANCY LIMITED

Company number 09733226 ·

Active

2 active · persons with significant control

Dawn Alison Susan Joy Ellen Phillip

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
Notified on
2016-10-19
Date of birth
September 1968
Nationality
British
Country of residence
England
Correspondence address
Gilbert Wakefield House, A1 Accountax, 67 Bewsey Street, Warrington, Cheshire, WA2 7JQ, United Kingdom

Mr Leanard Phillip

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-01
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
64, Southdown Crescent, Harrow, HA2 0QR, United Kingdom