EQI Compliance Limited
- Company number
- 09918728
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2015
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, Gregory Terence | Director | 16 Dec 2015 | 5 Oct 2023 |
| DAVIS ACQUISITIONS LTD | Corporate-Director | 5 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gregory Terence Byrne | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 5 Oct 2023 |
| Davis Acquisitions Ltd | Ownership Of Shares 75 To 100 Percent | 5 Oct 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2023 | - | - |
| 31 Dec 2022 | -£51,948 | 1 |
| 31 Dec 2021 | £4,086 | 1 |
| 31 Dec 2020 | -£285 | 1 |
| 31 Dec 2019 | -£6,292 | 1 |
| 31 Dec 2018 | -£256 | - |
| 31 Dec 2017 | £4,801 | - |
| 31 Dec 2016 | £1 | - |
Connections
Directors’ other companies
- DAVIS ACQUISITIONS LTD - Corporate-Director at Car Parts (GB) Ltd
- DAVIS ACQUISITIONS LTD - Corporate-Director at Guy Michael Rock Ltd
- DAVIS ACQUISITIONS LTD - Corporate-Director at Rkundan Ltd
- DAVIS ACQUISITIONS LTD - Corporate-Director at Absolute Solar Panels Limited
- DAVIS ACQUISITIONS LTD - Corporate-Director at Homeplatz Limited
- DAVIS ACQUISITIONS LTD - Corporate-Director at Herz Limited
- DAVIS ACQUISITIONS LTD - Corporate-Director at Bespoke-Uk Exhibitions Limited
- DAVIS ACQUISITIONS LTD - Corporate-Director at Picart Print & Design Ltd
- DAVIS ACQUISITIONS LTD - Corporate-Director at Pearls Private Hire Limited
- DAVIS ACQUISITIONS LTD - Corporate-Director at Samurai School Of Martial Arts Limited