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DOWNING CORPORATE COMPLIANCE LIMITED
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Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1Raymond Morris Group Ltdbeneficial owner→DOWNING CORPORATE COMPLIANCE LIMITED
Company profile· live · Companies House
- Company no.
- 06142891
- Status
- active
- Type
- ltd
- Incorporated
- 2007-03-07
- Registered office
- Invision House, Wilbury Way, Hitchin, Herts, SG4 0TW, England
- SIC
- 82990
Officers · 4 active
- corporate secretary · appt 2016-06-10
- COE, Julia Bernadettedirector · British · appt 2009-04-01
- COHEN, Emmanuel Isaac Hayeemdirector · British · appt 2009-04-01
- COYLE, Amandadirector · British · appt 2015-09-08
- RM COMPANY SERVICES LIMITED(resigned)corporate secretary · appt 2009-03-19
- RM REGISTRARS LIMITED(resigned)corporate secretary · appt 2007-03-07
- COHEN, Nissim Hai(resigned)director · British · appt 2009-04-01
- DE REGIBUS, Teodoro Thomas(resigned)director · Irish · appt 2009-04-01
- LI, Yan(resigned)director · Chinese · appt 2016-04-05
- PARK, Michael John(resigned)director · British · appt 2023-01-13
- RM NOMINEES LIMITED(resigned)corporate director · appt 2007-03-07
Beneficial owners · PSC · 1 current
- ■Robert H Downes Ltdsignificant influence or controlcorporate PSC · England · since 2017-10-04 · trace owners →
- ■Raymond Morris Group Ltdsignificant influence or controlcorporate PSC · England · ceased 2017-10-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.