Companies House data

NEXUS FRAUD INVESTIGATIONS GROUP C.I.C.

Company 12007463 · Dissolved · Incorporated 2019-05-21

NEXUS FRAUD INVESTIGATIONS GROUP C.I.C. is a dissolved private limited guarant nsc registered in england-wales with a registered office in TN39 5HN. The company has 1 active person(s) with significant control and 0 outstanding charge(s). Data sourced live from Companies House.

Company no.
12007463
Active PSCs
1
Outstanding charges
0
Jurisdiction
england-wales

Registered office

9 Clinch Green Avenue, Bexhill-On-Sea, TN39 5HN, England
See other companies registered in TN39 →

Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mr David Gill
    Individual
    British · England · Born 3/1979
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Declared activity (SIC codes)

80300

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