4PL COMPLIANCE LTD

Company number 10668042 ·

Active

2 active / 4 ceased · persons with significant control

Mr Siming Wang

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-02-09
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
8, Brickfield Lane, Chandler's Ford, Eastleigh, SO53 4DP, England

Fourpl Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-23
Correspondence address
20, Marsh Lane, Southampton, SO14 3EW, England
Legal form
Limited Company
Place registered
England And Wales Registrar Of Companies
Registration number
12434380
Country registered
England

Fourpl Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-23
Ceased on
2022-02-07
Correspondence address
20, Marsh Lane, Southampton, SO14 3EW, England
Legal form
Limited Company
Place registered
England And Wales Registrar Of Companies
Registration number
12434380
Country registered
England

Mr Siming Wang

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-04
Ceased on
2020-02-23
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
Unit 20, City Commerce, Marsh Lane, Southampton, SO14 3EW, England

Mrs Forida Yasmin Ahmed

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-14
Ceased on
2017-04-04
Date of birth
August 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
161, Elm Grove, Southsea, PO5 1LU, United Kingdom

Hang Qiao Bai

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-14
Ceased on
2017-04-04
Date of birth
May 1987
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
161, Elm Grove, Southsea, PO5 1LU, United Kingdom