COMPLIANCE IN ACTION SERVICES LIMITED

Company number 10879744

1 person with significant control / 0 statements

Mr Justine Anayo Emenike

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

Mr Satoshi Nakamoto Iamnoto (Ceased)

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

Mr Steven Everitt (Ceased)

• Correspondence address: Flat 58, Hartlebury Road, Lion Farm, Oldbury, West Midlands, England, B69 1EG
• Notified on: 6 December 2019
• Ceased on: 10 January 2020
• Date of birth: January 1982
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Satoshi Nakamoto (Ceased)

• Correspondence address: Flat 58, Hartlebury Road, Lion Farm, Oldbury, West Midlands, England, B69 1EG
• Notified on: 9 September 2019
• Ceased on: 6 December 2019
• Date of birth: December 1986
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Karl David Morgan (Ceased)

• Correspondence address: Flat 58, Hartlebury Road, Lion Farm, Oldbury, West Midlands, England, B69 1EG
• Notified on: 25 June 2019
• Ceased on: 9 September 2019
• Date of birth: November 1965
• Nationality: English
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Steven Everitt (Ceased)

• Correspondence address: Flat 58, Hartlebury Road, Lion Farm, Oldbury, West Midlands, England, B69 1EG
• Notified on: 1 June 2018
• Ceased on: 25 June 2019
• Date of birth: January 1982
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Jay Mccoy Jay Winston Mccoy (Ceased)

• Correspondence address: Flat 58, Hartlebury Road, Lion Farm, Oldbury, West Midlands, England, B69 1EG
• Notified on: 24 July 2017
• Ceased on: 17 September 2018
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors