INSOLVENCY.COM DOMAIN LIMITED

Company number 07241133

2 active persons with significant control / 0 active statements

Anti-Money Laundering Compliance Company Limited (Active)

• Correspondence address: 21 High Street, Lutterworth, Leics, England, LE17 4AT
• Notified on: 30 October 2023
• Governing law: Uk Companies Acts
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 04525430
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kevin Daste (Active)

• Correspondence address: 21 High Street, Lutterworth, Leicestershire, England, LE17 4AT
• Notified on: 6 April 2016
• Date of birth: June 1979
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

F A Simms & Partners Limited (Ceased)

• Correspondence address: F A Simms & Partners Ltd, Woodway Lane, Claybrooke Parva, Lutterworth, England, LE17 5FB
• Notified on: 6 April 2016
• Ceased on: 30 October 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 06003034
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%