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VATiva.io

VATiva in


All Information about:
Name

Compliancy ONE LTD
Address
Bank House
81 St Judes Road
Englefield Green
TW20 0DF
VAT ID no VAT ID available
Company No. 11120084 Show on Companies House
Company Register StatusDissolved
Incorporation Date20 December 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 December 2018
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Cooke, Andrew Derek Status: Active Notified: 20/12/2017 Date of Birth: 07/1964 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%
  • Right to appoint and remove directors
    •
    Walton, Martin Desmond Status: Active Notified: 20/12/2017 Date of Birth: 08/1975 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Cooke, Andrew Derek Englefield Green, United Kingdom Status: Active Notified: 20/12/2017 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walton, Martin Desmond Englefield Green, United Kingdom Status: Active Notified: 20/12/2017 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: Canada Nationality: British