# Mr David Petty

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Consumer Credit Compliance Training Limited](/company/10926638) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Aug 2017 | 24 Dec 2020 |
| [The Compliance Company Group Limited](/company/12870220) | 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](/company/08855061) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Jan 2020 | 4 Jun 2021 |
| [Petty Investments Limited](/company/13438006) | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jun 2021 |  |
| [Consumer Credit Compliance Limited](/company/08819918) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 18 Dec 2016 |  |



## Possibly the same person

- [PETTY, David](/person/6402528) (1 appointment, 0 holdings)