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4 EYES COMPLIANCE SOLUTIONS LTD

Active
15794887·incorporated 2024-06-22

4 EYES COMPLIANCE SOLUTIONS LTD is an active UK private limited company, incorporated on 22 June 2024 at Companies House (number 15794887; OpenRegistry canonical ID GB-15794887-4-eyes-compliance-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-22
Registered Address
FIRST FLOOR OFFICE, 3 HORNTON PLACE, LONDON, W8 4LZ, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-22. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Persons with significant control

4 EYES COMPLIANCE SOLUTIONS LTD has 4 persons with significant control on file:

  • Ms Maria Del Pilar Gil Rojas born 1987 resident in United Kingdom, Spanish national. Notified 2024-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Borja Ramos Guadamuro born 1989 resident in Spain, Spanish national. Notified 2024-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lucia Sol Cereceda born 1993 resident in Spain, Italian national. Notified 2024-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Alina Madalina Munteanu born 1995 resident in England, Romanian national. Notified 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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