KDG Compliance Ltd
- Company number
- 12652993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2020
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAUBERT, Gary Richard | Director | 8 Jun 2020 | |
| REILLY, Kelly | Director | 8 Jun 2020 | |
| REILLY, Daniel Thomas | Director | 8 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Richard Taubert | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jun 2020 | |
| Mr Daniel Thomas Reilly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jun 2020 | |
| Mrs Kelly Reilly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jun 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 Dormant | £6 | - |
| 30 Jun 2024 Dormant | - | 0 |
| 30 Jun 2023 Dormant | - | 0 |
| 30 Jun 2022 Dormant | - | 0 |
| 30 Jun 2021 | - | 0 |
Connections
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