4 Eyes Compliance Solutions Ltd
- Company number
- 15794887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2024
- Nature of business
- Management consultancy activities other than financial management
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Alina Madalina Munteanu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2025 | |
| Ms Maria Del Pilar Gil Rojas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2024 | |
| Mr Borja Ramos Guadamuro | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2024 | |
| Mrs Lucia Sol Cereceda | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | £5 | £6,920 |
Connections
Registered address
845 companies are registered at this address - likely a registration agent.