CompaniesInTheUK

PARIO COMPLIANCE LIMITED

Company number 09665496 ·

Active

1 active / 3 ceased · persons with significant control

Pario Management Group Limited

Corporate entity 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
2022-04-19
Correspondence address
10, St. Giles Square, London, WC2H 8AP, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
05106627
Country registered
United Kingdom

Darren Charles Barclay

Individual Ceased

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
2019-06-27
Ceased on
2022-04-19
Date of birth
June 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Hunting Gate, Hitchin, SG4 0TJ, England

Richard Simon Muir Clancy

Individual Ceased

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
2019-06-27
Ceased on
2022-04-19
Date of birth
November 1965
Nationality
British
Country of residence
England
Correspondence address
2, Hunting Gate, Hitchin, SG4 0TJ, England

Ipfi Financial 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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-06-27
Correspondence address
2, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England
Legal form
Uk Company Limited By Shares
Place registered
England
Registration number
05106627
Country registered
United Kingdom