OpenCompanies

Mr David Petty

Born
5/1969
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Consumer Credit Compliance Training Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Aug 2017 24 Dec 2020
The Compliance Company Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Sep 2020 4 Jun 2021
The Compliance Company Advisory Services Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Jan 2020 4 Jun 2021
Petty Investments Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2021
Consumer Credit Compliance Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
18 Dec 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data