# Compliance Officer Services Limited

## Details

- **Company number:** [16285607](https://find-and-update.company-information.service.gov.uk/company/16285607)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 2025
- **Registered office:** 67 WINDSOR ROAD, PRESTWICH, MANCHESTER, M25 0DB
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## 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 |  |







## Registered address

248 companies are registered at this address - likely a registration agent.