NEXUS AML LIMITED
Company number 07022588 · Monitor this company
1 active / 1 ceased · persons with significant control
Efi Group Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-12-18
- Correspondence address
- Josephs Well, Hanover Walk, Leeds, LS3 1AB, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 12072136
- Country registered
- England
Mr Neil Tansley
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-09-17
- Ceased on
- 2019-12-18
- Date of birth
- July 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 49b, Ashburnham Grove, Greenwich, London, SE10 8UJ, England