NS4I LIMITED
Company number 13751372 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Dominique Michel
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-04-19
- Date of birth
- February 1969
- Nationality
- French
- Country of residence
- France
- Correspondence address
- La City, Coldbath Square, Farringdon, London, EC1R 5HL, England
Compliance Expertise Group
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-10-31
- Ceased on
- 2023-04-19
- Correspondence address
- 16192, Coastal Hwy, Lewes, Sussex, Delaware, 19958, United States
- Legal form
- Llc
Stuart Ralph Ralph Poppleton
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
- Notified on
- 2021-11-18
- Ceased on
- 2022-10-25
- Date of birth
- June 1940
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6, Thornes Office Park, Monckton Road,, Wakefield, WF2 7AN, England