ASSURED INFORMATION SYSTEMS LIMITED

Company number 03248330 ·

Active

5 active · persons with significant control

Mrs Marie-Laure Bros

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-06-10
Date of birth
August 1968
Nationality
French
Country of residence
France
Correspondence address
149, Avenue De France, 75013 Paris, France

Ennov

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Ennov, 251, Rue Du Faubourg Saint Martin, 75010 Paris, 75010, France
Legal form
Limited Company
Place registered
Paris
Registration number
42869270100017
Country registered
France

Windcrest Partners

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
Chanin Building,, 750 3rd Ave,, New York, Ny 10017, United States
Legal form
Partnership

Ennov

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Ennov, 149 Avenue De France, Paris, 75013, France
Legal form
Limited Company
Place registered
Paris
Registration number
42869270100017
Country registered
France

Mr Olivier Pâris

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
May 1968
Nationality
French
Country of residence
France
Correspondence address
5 Eaton Court Road, Colmworth Business Park, St Neots, Cambridgeshire, PE19 8ER