Compliance Innovations Holding Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedIM
Mr Iain David MckenzieIndividual
Significant influence or control
Notified 2023-07-06 · No cessation recorded
Source record 231196399Show 3 ceased records
RA
Mr Robert John AshtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-07-06 · Ceased 2025-09-22
Source record 231195933PM
Mr Peter McmahonIndividual
Significant influence or control
Notified 2023-07-06 · Ceased 2025-09-22
Source record 231195956Raadias LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-07-06 · Ceased 2025-09-22
Source record 231196477People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 0 historicalPM
Peter McmahonCurrent director
Appointed 2023-07-06 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active