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Companies/12752181

Effecta Compliance Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Columbo Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-15 · No cessation recorded

Source record 150198202
Show 3 ceased records
JA
Mr Jean-Yves Michael AkninIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-06-18 · Ceased 2024-10-15

Source record 150114492
Noam Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-19 · Ceased 2024-06-18

Source record 149330817
Minerva Financial Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-19 · Ceased 2024-10-15

Source record 149332854

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
NK
Neeraj Nagorao KarhadeCurrent director
Appointed 2026-06-23
+2 others
RS
Rajvinder SomalCurrent director
Appointed 2024-10-15 · 1 yr · Aca Group Country Manager
+5 others
CC
Clare CurtisCurrent director
Appointed 2020-07-30 · 6 yrs · Company Director
+1 other
Show 3 historical appointments
PO
Patrick OlsonResigned director
Resigned 2024-10-15 · 1 yr · Chief Executive Officer Aca Group
JA
Jean AkninResigned director
Resigned 2020-07-19 · 4 yrs · Company Director
SL
Simon LangfordResigned director
Resigned 2020-07-19 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active