Mr Paul Whiffin
- Born
- 11/1978
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kelshall Plot 1 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2024 | |
| Compliance Expert Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2024 | |
| Compliancex Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2024 |