NS4I LIMITED

Company number 13751372 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Dominique Michel

Individual Active

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

Legal person Ceased

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

Individual Ceased

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