OpenCompanies

DIL Compliance Ltd

Company number
15168659
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 2023
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

14 St. Gowan Avenue
Cardiff
CF14 4JX

Control

NameNature of controlNotifiedCeased
Mr David Ian Lynas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Sep 2023

Accounts

Year ended Net assets Employees
30 Sep 2025 £1 1
30 Sep 2024 £1 1

Connections

Companies at the same address

Data