THE COMPLIANCE CLOUD LIMITED

Company number 07414974 ·

Active

2 active / 1 ceased · persons with significant control

Mr Stefan Robert Cataldo

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-05-23
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

Urcompliant 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
2016-07-06
Correspondence address
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX, England
Legal form
Uk Limited Company
Place registered
England & Wales
Registration number
06911579
Country registered
England & Wales

Mario Augusto Cataldo

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-05-23
Date of birth
May 1952
Nationality
Italian
Country of residence
England
Correspondence address
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England