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Nom

Compliance Consulting Holdings Limited

Adresse
20 Fenchurch Street
London
EC3M 4BA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address 5th Floor, 20 Fenchurch Street
London
EC3M 3BY
Société Numéro de Registre 08715620 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ocorian Holdings (Uk) Limited Status: Active Notified: 10/12/2020 Companies House Number: 12786482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Brown, Aron David Victor Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2020 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Herriot, Martin Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2020 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Brown, Aron David Victor London, United Kingdom Status: Active Notified: 02/10/2013 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Aldgate Advisors Limited Status: Active Notified: 01/05/2017 Companies House Number: 10350364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Newgate Compliance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08795416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors