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AGENT COMPLIANCE LTD
Low- Status
- active
- Incorporated
- 2023-07-11
- Legal form
- ltd
- Activity
- 82110
- Registered office
- 24-25 Bishop Lane, Hull, HU1 1PA, England
AGENT COMPLIANCE LTD is a ltd registered in GB, incorporated 2023-07-11 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Richard Barrie Swainebeneficial owner 50%→AGENT COMPLIANCE LTD
- 1Mr Richard Allenbeneficial owner 50%→AGENT COMPLIANCE LTD
- 1Mrs Clare Wallisbeneficial owner 100%→AGENT COMPLIANCE LTD
Company profile· live · Companies House
- Company no.
- 14994170
- Status
- active
- Type
- ltd
- Incorporated
- 2023-07-11
- Registered office
- 24-25 Bishop Lane, Hull, HU1 1PA, England
- SIC
- 82110
Officers · 4 active
- ALLEN, Richarddirector · British · appt 2023-12-01
- MCBIRNIE, Andrewdirector · British · appt 2023-12-01
- SWAINE, Richard Barriedirector · British · appt 2023-12-01
- WALLIS, Claredirector · British · appt 2023-07-11
Beneficial owners · PSC · 2 current
- ●Mr Richard Allen25–50% sharesindividual PSC · England · since 2023-12-01
- ●Mr Richard Barrie Swaine25–50% sharesindividual PSC · England · since 2023-12-01
- ●Mrs Clare Wallis75–100% sharesindividual PSC · England · ceased 2023-12-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.