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KEY 11 COMPLIANCE SOLUTIONS LTD

Company number 07654644

Persons with significant control: 0 persons with significant control / 0 statements

Rising Estates Inc. Ceased

Correspondence address
1507 Lampman Ct, Cheyenne, Wyoming, United States, 82007
Notified on
19 June 2019
Ceased on
1 July 2021
Governing law
Legal form
Place registered
Secretary Of State Wyoming
Registration number
00000
Incorporated in
United States
Nature of control
Ownership of voting rights - 75% or more

Wolfgang Zimmermann Ceased

Correspondence address
58 Acacia Road, London, England, NW8 6AG
Notified on
27 May 2019
Ceased on
19 June 2019
Date of birth
August 1952
Nationality
German
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Lyn Williams Ceased

Correspondence address
189 North Gower Street, London, England, NW1 2NJ
Notified on
20 March 2019
Ceased on
27 May 2019
Date of birth
January 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Rising Estates Inc. Ceased

Correspondence address
1507 Lampman Ct, Cheyenne, Wyoming, United States, 82007
Notified on
12 July 2018
Ceased on
1 February 2019
Governing law
Legal form
Place registered
Secretary Of State
Registration number
2016-000708525
Incorporated in
Wyoming, Usa
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm

Lyn Williams Ceased

Correspondence address
189 North Gower Street, London, England, NW1 2NJ
Notified on
1 January 2018
Ceased on
1 February 2019
Date of birth
January 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
1 February 2019
Withdrawn on
20 March 2019

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
19 January 2017
Withdrawn on
1 January 2018