FUTUREPROOFAI LTD

Company number 12111981

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 12 May 2023

Futureproofai Holdings Inc (Ceased)

• Correspondence address: 13 Norfolk Ave, Maplewood, New Jersey, United States, 07040
• Notified on: 7 July 2021
• Ceased on: 12 May 2023
• Governing law: Delaware, Usa
• Legal form: C-Corp
• Place registered: Delaware, Usa
• Registration number: 7822404
• Incorporated in: United States
• 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

Mr Nicholas James Andrew Gent (Ceased)

• Correspondence address: Oakleigh, Hall Lane, Bitteswell, Lutterworth, United Kingdom, LE17 4LN
• Notified on: 19 July 2019
• Ceased on: 12 May 2023
• Date of birth: January 1985
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Christopher William Reade (Ceased)

• Correspondence address: Oakleigh, Hall Lane, Bitteswell, Lutterworth, United Kingdom, LE17 4LN
• Notified on: 19 July 2019
• Ceased on: 29 January 2020
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control