Compliance Officer Services Limited
- Company number
- 16285607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2025
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Sports Raffles Limited (until 29 Dec 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammad Emami | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Mar 2025 | 26 Dec 2025 |
| Mr Howard David Epstein | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Mar 2025 |
Connections
Registered address
248 companies are registered at this address - likely a registration agent.