KEY 11 COMPLIANCE SOLUTIONS LTD
Company number 07654644 · Monitor this company
1 active / 7 ceased · persons with significant control
Rising Estates Inc.
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-06-19
- Correspondence address
- 1507, Lampman Ct, Cheyenne, Wyoming, 82007, United States
- Legal form
- Limited Company
- Place registered
- Secretary Of State Wyoming
- Registration number
- 00000
- Country registered
- United States
Rising Estates Inc.
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-06-19
- Ceased on
- 2021-07-01
- Correspondence address
- 1507, Lampman Ct, Cheyenne, Wyoming, 82007, United States
- Legal form
- Limited Company
- Place registered
- Secretary Of State Wyoming
- Registration number
- 00000
- Country registered
- United States
Wolfgang Zimmermann
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-05-27
- Ceased on
- 2019-06-19
- Date of birth
- August 1952
- Nationality
- German
- Country of residence
- England
- Correspondence address
- 58, Acacia Road, London, NW8 6AG, England
Lyn Williams
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-03-20
- Ceased on
- 2019-05-27
- Date of birth
- January 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 189, North Gower Street, London, NW1 2NJ, England
Statement
The company has identified a person with significant control but the details are not confirmed.
Rising Estates Inc.
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Notified on
- 2018-07-12
- Ceased on
- 2019-02-01
- Correspondence address
- 1507, Lampman Ct, Cheyenne, Wyoming, 82007, United States
- Legal form
- Limited Company
- Place registered
- Secretary Of State
- Registration number
- 2016-000708525
- Country registered
- Wyoming, Usa
Lyn Williams
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-01-01
- Ceased on
- 2019-02-01
- Date of birth
- January 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 189, North Gower Street, London, NW1 2NJ, England
Statement
The company knows a person with significant control exists but has not identified them.