DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Compliance Transformation LTD
Adresa
4-6 Church Road
Burgess Hill
RH15 9AE
VAT ID (DIČ) no VAT ID available
Company No. 12299503 Show on Companies House
Company Register StatusDissolved
Incorporation Date5. listopad 2019
AccountsMICRO ENTITY
last accounts made up to 30. listopad 2020
Sector (SIC)70229 - Management consultancy activities other than financial management
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Cheng, Kenneth Status: Active Notified: 05/11/2019 Date of Birth: 06/1978 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%
    •
    Wloch, Sabina Janina Status: Active Notified: 05/11/2019 Date of Birth: 08/1985 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 (2)

    Source: Companies House
    Cheng, Kenneth Burgess Hill, West Sussex, England Status: Active Notified: 05/11/2019 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wloch, Sabina Janina Burgess Hill, West Sussex, England Status: Active Notified: 05/11/2019 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Polish