EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Cordery Compliance Limited

Address
Lexis House
30 Farringdon Street
London
EC4A 4HH
VAT ID no VAT ID available
Company No. 07931532 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Lexis Compliance Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Relx (Uk) Limited Status: Active Notified: 30/06/2016 Companies House Number: 02746621 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (6)

    Source: Companies House
    Blows, John Alexander London Status: Active Notified: 21/03/2014 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Harper, James Ian London Status: Active Notified: 28/04/2023 Date of Birth: 01/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Hussain, Nosheen London Status: Active Notified: 01/04/2022 Role: Secretary
    Macdonald, Blair Campbell London Status: Active Notified: 05/05/2023 Date of Birth: 11/1983 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Armstrong, Jonathan Philip London Status: Ceased Notified: 21/03/2014 Ceased: 26/02/2024 Date of Birth: 11/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Armstrong, Judith Sarah London Status: Ceased Notified: 21/03/2014 Ceased: 26/02/2024 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cordery Limited Status: Active Notified: 06/04/2016 Companies House Number: 08682759 Nature of Control
  • Ownership of shares - 75% or more