TRADE COMPLIANCE LTD
Company number 09132974 · Monitor this company
1 active / 2 ceased · persons with significant control
Adam James Philpott
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
- 2017-01-01
- Date of birth
- May 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2 Arlesey Business Park, Mill Lane, Arlesey, SG15 6RF, England
David Clingo
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
- 2016-04-06
- Ceased on
- 2019-02-22
- Date of birth
- November 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 3, Arlsesy Business Park, Mill Lane, Arlesey, United Kingdom
Mr Terry Peter Grainger
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
- 2016-04-06
- Ceased on
- 2026-02-25
- Date of birth
- September 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2 Arlesey Business Park, Mill Lane, Arlesey, SG15 6RF, England