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Nom

Compliance Star Limited

Adresse
4 St. Paul's Churchyard
London
EC4M 8AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08620141 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Augment Capital Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Thistle Initiatives Limited Status: Active Notified: 31/07/2018 Companies House Number: 07078648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Dragontail Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Companies House Number: 08055332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Bellenger, Michael Graham London, England Status: Active Notified: 23/01/2017 Date of Birth: 11/1981 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Dingwall, James Malcolm London, England Status: Active Notified: 23/01/2017 Date of Birth: 04/1977 Occupation: Compliance Consultant Role: Director Country of Residence: England Nationality: British
    Long, Sophie Elizabeth London, England Status: Active Notified: 26/04/2021 Date of Birth: 02/1985 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British