Compliance Expert Group Limited
- Company number
- 15652983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2024
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHIFFIN, Paul Craig | Director | 16 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Craig Whiffin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 Dormant | £100 |
Connections
Directors’ other companies
- WHIFFIN, Paul Craig - Director at Compliancex Limited
- WHIFFIN, Paul Craig - Director at Kelshall Plot 1 Limited