Complianceone Group Private Limited Company, United Kingdom

Complianceone Group Limited

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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International Executive Report with insolvency check, phone numbers and contact addresses

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a list of other officers who held positions in the same companies at the same time
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm

Other countries

Complianceone Group Private Limited Company has also appointments in companies of Malta

History

Partial History
Date	Event	Region
Friday, April 8, 2022	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Lambeth
Wednesday, June 1, 2022	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Lambeth
Wednesday, October 5, 2022	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Lambeth
Wednesday, October 19, 2022	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights and Individual or entity with more than 75% of voting rights	Lambeth
Saturday, September 23, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Lambeth
Friday, December 1, 2023	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Lambeth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2022	£ 34,130	£ 1
Dec 31, 2022	£ 96,265	£ 4
Dec 31, 2022	£ 161	£ 0
Totals	£ 130,556	£ 5

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Complianceone Group Private Limited Company, United Kingdom

Complianceone Group Limited

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