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GUARDIAN COMPLIANCE GROUP LIMITED
LowOwnership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1Mr Lee Oscar Bushellbeneficial owner 87.5%→GUARDIAN COMPLIANCE GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 10231796
- Status
- active
- Type
- ltd
- Incorporated
- 2016-06-14
- Registered office
- Nationworld House, Noose Lane, Willenhall, WV13 3AP, England
- SIC
- 82990
Officers · 1 active
- BUSHELL, Lee Oscardirector · British · appt 2016-06-14
- BUSHELL, Laura(resigned)director · British · appt 2016-06-14
- BUSHELL, Linda(resigned)director · British · appt 2016-06-14
- BUSHELL, Phil Louis(resigned)director · British · appt 2016-06-14
Beneficial owners · PSC · 1 current
- ■Bushell Investment Group Limited50–75% sharescorporate PSC · England · since 2021-01-04 · trace owners →
- ●Mr Lee Oscar Bushell75–100% sharesindividual PSC · United Kingdom · ceased 2021-01-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.