CompaniesInTheUK

COMPLIANCE IN ACTION SERVICES LIMITED

Company number 10879744 ·

Dissolved

1 active / 6 ceased · persons with significant control

Mr Justine Anayo Emenike

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-07-14
Date of birth
August 1978
Nationality
Nigerian
Country of residence
England
Correspondence address
26, Stratton Street, Wolverhampton, WV10 9AJ, England

Mr Satoshi Nakamoto Iamnoto

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-10
Ceased on
2023-07-14
Date of birth
December 1986
Nationality
English
Country of residence
England
Correspondence address
1b, Chequer Street, Wolverhampton, WV3 7DL, England

Mr Steven Everitt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-12-06
Ceased on
2020-01-10
Date of birth
January 1982
Nationality
English
Country of residence
England
Correspondence address
Flat 58, Hartlebury Road, Lion Farm, Oldbury, West Midlands, B69 1EG, England

Mr Satoshi Nakamoto

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-09-09
Ceased on
2019-12-06
Date of birth
December 1986
Nationality
English
Country of residence
England
Correspondence address
Flat 58, Hartlebury Road, Lion Farm, Oldbury, West Midlands, B69 1EG, England

Mr Karl David Morgan

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-06-25
Ceased on
2019-09-09
Date of birth
November 1965
Nationality
English
Country of residence
England
Correspondence address
Flat 58, Hartlebury Road, Lion Farm, Oldbury, West Midlands, B69 1EG, England

Mr Steven Everitt

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-01
Ceased on
2019-06-25
Date of birth
January 1982
Nationality
English
Country of residence
England
Correspondence address
Flat 58, Hartlebury Road, Lion Farm, Oldbury, West Midlands, B69 1EG, England

Jay Mccoy Jay Winston Mccoy

Individual 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
2017-07-24
Ceased on
2018-09-17
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
Flat 58, Hartlebury Road, Lion Farm, Oldbury, West Midlands, B69 1EG, England