THE COMPLIANCE SUPPORT TEAM LIMITED
Company number 09358055 · Monitor this company
2 active / 1 ceased · persons with significant control
Ms Lisa O'Neill
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-12-15
- Date of birth
- April 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7, Smithford Walk, Liverpool, L35 1SF
Mr Leon Marc Moye
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-12-15
- Date of birth
- September 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7, Smithford Walk, Liverpool, L35 1SF
Mr Anthony David Chorlton
Nature of control
- Has significant influence or control
- Notified on
- 2016-12-15
- Ceased on
- 2023-09-07
- Date of birth
- April 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Railex Business Centre, Crossens Way, Southport, Merseyside, PR9 9LY