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The Compliance Group Limited (Director)

View details as a company

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Corporate Body
  • Director

Location

BASINGSTOKE

Charts

Visits

THE COMPLIANCE GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-62024-72024-9012345

Searches

THE COMPLIANCE GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-112014-12014-42015-42015-112017-22017-62018-52018-102019-12019-72019-82020-32020-62020-72020-102021-32021-52021-72021-122022-32023-12023-102024-12024-52024-82025-22025-4012345

Business areas

Business related areas

  • Hampshire
  • Camden

History

Partial History
Date Event Region
Tuesday, July 29, 2003Appointment as DirectorCamden
Thursday, August 28, 2003Resignation as DirectorCamden
Tuesday, March 20, 2007Appointment as DirectorHampshire
Tuesday, March 27, 2007Resignation as DirectorHampshire
Tuesday, August 5, 2008Appointment as DirectorHampshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hampshire
Monday, August 15, 2016Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hampshire
Friday, April 22, 2022Resignation as DirectorHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet Worth
Aug 31, 2018
Aug 31, 2018
Aug 31, 2018
Aug 31, 2018
Aug 31, 2018
Aug 31, 2018
Aug 31, 2018
Mar 31, 2014£ 1 £ 1,305,215
Totals£ 1£ 1,305,215

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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