CASINO COMPLIANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Casino Compliance Ltd. The company was founded 14 years ago and was given the registration number 07555283. The firm's registered office is in CHALFONT ST. GILES. You can find them at Danesbury House, 32 Deanway, Chalfont St. Giles, Buckinghamshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	CASINO COMPLIANCE LTD
Company Number	:	07555283
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 March 2011
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Danesbury House, 32 Deanway, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4JL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Danesbury House, 32 Deanway, Chalfont St. Giles, United Kingdom, HP8 4JL	Director	08 March 2011	Active
Danesbury House, 32 Deanway, Chalfont St. Giles, United Kingdom, HP8 4JL	Director	08 March 2011	Active
Danesbury House, 32 Deanway, Chalfont St. Giles, United Kingdom, HP8 4JL	Director	26 April 2017	Active
Danesbury House, 32 Deanway, Chalfont St. Giles, United Kingdom, HP8 4JL	Director	08 November 2018	Active

People with Significant Control

Mrs Beverley Ann Mills
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Danesbury House, 32 Deanway, Chalfont St. Giles, United Kingdom, HP8 4JL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Significant influence or control as firm

Mr David Richard Mills
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Danesbury House, 32 Deanway, Chalfont St. Giles, United Kingdom, HP8 4JL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

CASINO COMPLIANCE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement