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Entities
MR IAN FRANCIS CASS
unknown
Individual
MR IAN FRANCIS CASS is an individual. Holds positions at 6 companies, including 11247564, COMPLIANT SOLUTIONS LIMITED, COMPLIANCE ALLIANCE LIMITED, COMPLIANCE CUBED LIMITED, HELP YOU COMPLY LIMITED, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11247564
SHAREHOLDER
🇬🇧 COMPLIANT SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 COMPLIANCE ALLIANCE LIMITED
SHAREHOLDER
🇬🇧 COMPLIANCE CUBED LIMITED
SHAREHOLDER
🇬🇧 HELP YOU COMPLY LIMITED
SHAREHOLDER
🇬🇧 ALTOGETHER COMPLIANT LTD
DIRECTOR