Compliance Passport Service Limited
- Company number
- 16453770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2025
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Raja Aftab Ahmed | Director | 15 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Raja Aftab Ahmed Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2025 |
Connections
Directors’ other companies
- KHAN, Raja Aftab Ahmed - Director at ICA Corporate Limited
- KHAN, Raja Aftab Ahmed - Director at Compliance Passport Limited
- KHAN, Raja Aftab Ahmed - Director at ICA Support Limited
- KHAN, Raja Aftab Ahmed - Director at ICA Investment Limited
- KHAN, Raja Aftab Ahmed - Director at International Compliance Agency Limited
Companies at the same address
- Agglomeration Ltd (16030637)
- Compliance Passport Limited (16399458)
- Credit Protection & Debt Recovery Agency Limited (07052501)
- ICA Corporate Limited (15696554)
- ICA Investment Limited (15696630)
- ICA Limited (15870142)
- ICA Support Limited (15684128)
- IIB Ltd (15878410)
- International Business Register Limited (17022503)
- International Compliance Agency Limited (16423593)