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Davies, Kenneth John
Davies, Kenneth John
British compliance consultant born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6 Maidenhead Road, Stratford Upon Avon, Warwickshire, CV37 6XR
Davies, Kenneth John
British consultant born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 6 Maidenhead Road, Stratford Upon Avon, Warwickshire, CV37 6XR
Davies, Kenneth John
British director born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 6 Maidenhead Road, Stratford Upon Avon, Warwickshire, CV37 6XR
Mr Kenneth John Davies
British born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 6, Maidenhead Road, Stratford-upon-avon, CV37 6XR, England
Davies, Kenneth John
British Registered addresses and corresponding companies
IIF 5 6 Maidenhead Road, Stratford Upon Avon, Warwickshire, CV37 6XR
Davies, Kenneth
British Registered addresses and corresponding companies
IIF 6 6. Maidenhead Road, Stratford-upon-avon, Warwickshire, CV37 6XR
- 1 Grafton House, Bulls Head Yard, Alcester, WarwickshireDissolved Corporate (2 parents)Equity (Company account)23,725 GBP2020-03-31Officer
2003-09-12 ~ dissolvedIIF 2 - Director → ME 2003-09-12 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
FRIENDS PPPLTC LIMITED
- nowSUN LIFETIME CARE PLC - 2010-09-10PPP LIFETIME PLC - 1995-10-17PPP LIFETIME CARE PLC - 2010-07-06SUN LIFETIME CARE LIMITED - 2011-03-15637TH SHELF TRADING COMPANY LIMITED - 1991-05-14 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1996-02-26 ~ 1996-06-13IIF 5 - Secretary → ME - 2 25 Meer Street, Stratford Upon Avon, WarwickshireDissolved Corporate (9 parents)Officer 2007-09-13 ~ 2015-06-06IIF 3 - Director → ME
- 3
THE COMPLIANCE INSTITUTE
- nowOPALCITY LIMITED - 1990-08-17THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15 20 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-03-31Officer 2000-10-05 ~ 2005-04-26IIF 1 - Director → ME
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