COMPLIANCE OFFICER SERVICES LIMITED · 16285607
People with significant control
Who owns or controls the company, as notified to Companies House. Grey rows have ended.
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Howard David Epstein | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 2 Mar 2025 | — | December 1944 | British · England |
| Mr Mohammad Emami | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 2 Mar 2025 | 26 Dec 2025 | January 1990 | British · England |
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