ELECTRONIC LEGAL SERVICES LIMITED

Company number 12382749

1 active person with significant control / 0 active statements

James Williams-Johnson (Active)

• Correspondence address: 82a, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE
• Notified on: 1 May 2024
• Date of birth: December 1972
• Nationality: Dominican
• Country of residence: Dominica
• Nature of control: Has significant influence or control

Commonwealth Electronic Notary L.L.C. (Ceased)

• Correspondence address: 200 Continental Drive Christiana, Corporate Notarial Center, Newark, State Of Delaware, United States, 19713
• Notified on: 10 January 2022
• Ceased on: 1 May 2024
• Governing law: State Of Delaware
• Legal form: Llc
• Place registered: Delaware Division Of Corporation
• Registration number: 7074624
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more

Electronic Legal Services Sa (Ceased)

• Correspondence address: Snc, Via Della Posta, Vatican City, Vatican City, 00120
• Notified on: 11 November 2021
• Ceased on: 15 January 2022
• Governing law: Pontifical Commission For Vativìcan State City
• Legal form: Sa
• Place registered: Pontifical Commission
• Registration number: 001220
• Incorporated in: Vatican State City
• Nature of control: Ownership of shares – 75% or more

Richard Kenny (Ceased)

• Correspondence address: 84 Paul Street, London, England, EC2A 4NE
• Notified on: 6 November 2021
• Ceased on: 13 November 2021
• Date of birth: August 1975
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

James Williams-Johnson (Ceased)

• Correspondence address: 84 Paul Street, London, England, EC2A 4NE
• Notified on: 20 July 2021
• Ceased on: 6 November 2021
• Date of birth: December 1972
• Nationality: Dominican
• Country of residence: Dominica
• Nature of control: Ownership of shares – 75% or more

Dr Giorgio Fonti (Ceased)

• Correspondence address: Creedwell House 1st Floor, 32 Creedwell Orchard, Milverton, Taunton, England, TA4 1JY
• Notified on: 10 May 2021
• Ceased on: 20 July 2021
• Date of birth: August 1975
• Nationality: Italian,Maltese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Dr James Williams-Johnson (Ceased)

• Correspondence address: Creedwell House 1st Floor, 32 Creedwell Orchard, Milverton, Taunton, England, TA4 1JY
• Notified on: 2 January 2020
• Ceased on: 10 May 2021
• Date of birth: December 1972
• Nationality: British,Dominican
• Country of residence: Dominica
• 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