CompaniesInTheUK

SHF COMPLIANCE LIMITED

Company number 13423005 ·

Active

1 active / 3 ceased · persons with significant control

Mr Alexander Zapisetskiy

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
2023-10-22
Date of birth
March 1970
Nationality
New Zealander
Country of residence
England
Correspondence address
2, Adelaide Street, St Albans, AL3 5BH, England

Ms Olga Bertosh

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
  • Right to appoint and remove directors
Notified on
2023-10-22
Ceased on
2025-12-22
Date of birth
April 1982
Nationality
British
Country of residence
England
Correspondence address
2, Adelaide Street, St Albans, AL3 5BH, England

Mrs Deborah Ann Fuse

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
  • Right to appoint and remove directors
Notified on
2021-05-26
Ceased on
2023-08-01
Date of birth
February 1969
Nationality
British
Country of residence
Wales
Correspondence address
9, Auden Close, Osbaston, Monmouth, NP25 3NW, Wales

Mr Steven Howard Fuse

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
  • Right to appoint and remove directors
Notified on
2021-05-26
Ceased on
2023-10-22
Date of birth
May 1966
Nationality
British
Country of residence
Wales
Correspondence address
9, Auden Close, Osbaston, Monmouth, NP25 3NW, Wales