Comptrust Compliance Management Ltd is a private limited company situated at 2B Houldsworth Crescent, Shotts ML7 5AJ. Incorporated on 2023-04-13, this 1-year-old company is run by 1 director.
Director Lamona A., appointed on 13 April 2023.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
| Office Address | 2b Houldsworth Crescent |
| Town | Shotts |
| Post code | ML7 5AJ |
| Country of origin | United Kingdom |
| Registration Number | SC765850 |
| Date of Incorporation | Thu, 13th Apr 2023 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Mon, 13th Jan 2025 (230 days left) |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
Position: Director
Appointed: 13 April 2023
The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Lamona A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Lamona A.
| Notified on | 13 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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