COMPLIANCE IRAQ LTD
36 BOLLIN DRIVE, LYMM WA13 9QA- Dissolved
- Private Limited Company
- Company No. 11564183
- Last Updated: 28 Jun 2021
Company Profile
COMPLIANCE IRAQ LTD was incorporated on Tuesday, September 11, 2018 as a Private Limited Company with registered address in LYMM. COMPLIANCE IRAQ LTD has the status: Dissolved and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 1 year 5 months.
| Name | COMPLIANCE IRAQ LTD |
|---|---|
| Company number | 11564183 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
36 BOLLIN DRIVE LYMM WA13 9QA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Terence Shatliff Nationality: British |
Dates: Tuesday, September 11, 2018 - present
ownership of shares 50 to 75 percent
|
| Mr Ahmed Alganahi Nationality: Iraqi |
Dates: Tuesday, September 11, 2018 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 10 September 2019 |
Mortgages
No mortgages have been registered against COMPLIANCE IRAQ LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE IRAQ LTD | 11 Sep 2018 |