Dibb Tracy Nicola

Type: individual

Citizenship: British

Age: 54

Owns & Controls

  • 5 years
  • 25%+
  • 9 years
  • 25%+

Manages

Compliance manager
Compliance editor
Financial services compliance

Last changes

  1. D W Regulatory Consultants Limited
    Registered office address changed from 14 Egerton Terrace Rawdon Leeds LS19 6QA England to 19 Henley Close Rawdon Leeds LS19 6QB on 2026-02-26
  2. D W Regulatory Consultants Limited
    Confirmation statement made on 2026-02-12 with no updates
  3. Compliance News Limited
    Final Gazette dissolved via voluntary strike-off
  4. Compliance News Limited
    First Gazette notice for voluntary strike-off
  5. Compliance News Limited
    Application to strike the company off the register

Co-directors of Dibb Tracy Nicola

Co-owners of Dibb Tracy Nicola

FAQ about Dibb Tracy Nicola

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