COMPLIANCE IN ACTION SERVICES LIMITED

Company number 10879744

9 officers / 8 resignations

EMENIKE, Justine Anayo

• Correspondence address: 26 Stratton Street, Wolverhampton, England, WV10 9AJ
• Role: Director
• Date of birth: August 1978
• Appointed on: 14 July 2023
• Nationality: Nigerian
• Country of residence: England
• Occupation: Director

EVERITT, Steven

• Correspondence address: Flat 58, Hartlebury Road, Lion Farm, Oldbury, West Midlands, England, B69 1EG
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 15 July 2019
• Resigned on: 10 January 2020
• Nationality: English
• Country of residence: England
• Occupation: Builder

EVERITT, Steven

• Correspondence address: Flat 58, Hartlebury Road, Lion Farm, Oldbury, West Midlands, England, B69 1EG
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 17 September 2018
• Resigned on: 25 June 2019
• Nationality: English
• Country of residence: England
• Occupation: Builder

IAMNOTO, Satoshi Nakamoto

• Correspondence address: 1b, Chequer Street, Wolverhampton, England, WV3 7DL
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 10 January 2020
• Resigned on: 14 July 2023
• Nationality: English
• Country of residence: England
• Occupation: Director

MCCOY, Jay Winston, Jay Mccoy

• Correspondence address: Flat 58, Hartlebury Road, Lion Farm, Oldbury, West Midlands, England, B69 1EG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 24 July 2017
• Resigned on: 17 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Karl David

• Correspondence address: Flat 58, Hartlebury Road, Lion Farm, Oldbury, West Midlands, England, B69 1EG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 25 June 2019
• Resigned on: 3 October 2019
• Nationality: English
• Country of residence: England
• Occupation: Manager

NAKAMOTO, Satoshi

• Correspondence address: Flat 58, Hartlebury Road, Lion Farm, Oldbury, West Midlands, England, B69 1EG
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 9 September 2019
• Resigned on: 6 December 2019
• Nationality: English
• Country of residence: England
• Occupation: Consultant

NAKAMOTO, Satoshi

• Correspondence address: 25 Earlsmead Road, Birmingham, England, B21 0HU
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 25 January 2019
• Resigned on: 22 May 2019
• Nationality: English
• Country of residence: England
• Occupation: Media Manager

RHOAD, Harinder Singh

• Correspondence address: 1b, Chequer Street, Wolverhampton, England, WV3 7DL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 September 2022
• Resigned on: 5 July 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Judicial Liason Officer