LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- UBO hops
- 2
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-03-16
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 130 Aintree Lane, Liverpool, L10 8LE, England
Low
Risk
CTM (COMPLIANCE TRACKING MANAGEMENT SOLUTIONS) LTD is a ltd registered in GB, incorporated 2016-03-16 (active).
/03
Ownership & control
Owners / controllers
- CTM (COMPLIANCE TRACKING MANAGEMENT SOLUTIONS) LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Company profile
live · Companies House- Company no.
- 10065985
- Status
- active
- Type
- ltd
- Incorporated
- 2016-03-16
- Registered office
- 130 Aintree Lane, Liverpool, L10 8LE, England
- SIC
- 70229
Officers · 1 active
- FLEMING, Kevin Anthonydirector · English · appt 2016-03-16
Beneficial owners · PSC · 1 current
- ●Mr Kevin Anthony Fleming75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on CTM (COMPLIANCE TRACKING MANAGEMENT SOLUTIONS) LTD. Notes are community-contributed leads, not verified facts.
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