NS4I LIMITED

Company number 13751372

1 active person with significant control / 0 active statements

Mr Dominique Michel (Active)

• Correspondence address: 35 Firs Avenue, London, England, N11 3NE
• Notified on: 19 April 2023
• Date of birth: February 1969
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – 75% or more

Compliance Expertise Group (Ceased)

• Correspondence address: 16192 Coastal Hwy, Lewes, Sussex, Delaware, United States, 19958
• Notified on: 31 October 2022
• Ceased on: 19 April 2023
• Governing law: General Corporation Law
• Legal form: Llc
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Stuart Ralph Ralph Poppleton (Ceased)

• Correspondence address: 6 Thornes Office Park, Monckton Road,, Wakefield, England, WF2 7AN
• Notified on: 18 November 2021
• Ceased on: 25 October 2022
• Date of birth: June 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors