CompaniesInTheUK

ST JAMES COMPLIANCE LTD

Company number 15763750 ·

Dissolved

2 active · persons with significant control

Mr Mohammed Azeem Rashid

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
2024-06-05
Date of birth
May 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
11a, Empire Parade, Empire Way, Wembley, HA9 0RQ, England

Mr Atiqul Hassan Malik

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
2024-06-05
Date of birth
May 1982
Nationality
British
Country of residence
England
Correspondence address
11a, Empire Parade, Empire Way, Wembley, HA9 0RQ, England