The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Nicolas Edouard Martin
Mr Nicolas Edouard Martin
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16 Lenham Road, London, SE12 8QN, United Kingdom
Martin, Nicolas Edouard
British ceo born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 16, Lenham Road, Lee, London, SE12 8QN, England
Martin, Nicolas Edouard
British company director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Nicolas Edouard
British director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 16 Lenham Road, London, SE12 8QN, United Kingdom
Martin, Nicolas Edouard
British director born in August 1961Resident in Kingdom Of Bahrain
Registered addresses and corresponding companies
IIF 7 70 Whitechapel High Street, London, E1 7PL
Martin, Nicolas Edouard
Registered addresses and corresponding companies
IIF 8 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 1 16 Lenham Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)18,606 GBP2019-01-31Officer
2018-02-28 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-02-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 3 Field Court (2nd Floor), Gray's Inn, London, EnglandDissolved corporate (4 parents)Officer 2020-02-12 ~ dissolvedIIF 4 - director → ME
- 1BFC BANK LIMITED - 2022-03-31BFC EXCHANGE LIMITED - 2016-10-11EZREMIT LIMITED - 2013-02-22 Ifast Global Bank Limited, Sqb, 77 Marsh Wall, London, EnglandCorporate (9 parents)Officer 2015-03-20 ~ 2017-12-15IIF 2 - director → ME 2012-05-08 ~ 2013-04-15IIF 7 - director → ME
- 2 3 Field Court, LondonDissolved corporate (2 parents, 3 offsprings)Officer 2019-12-02 ~ 2021-02-28IIF 8 - secretary → ME
- 3 3 Field Court, LondonDissolved corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2018-09-30Officer 2018-07-09 ~ 2021-04-10IIF 3 - director → ME
- 4 F1 67 Fitzjohns Avenue, London, EnglandDissolved corporate (1 parent)Equity (Company account)20,373 GBP2019-12-31Officer 2019-05-09 ~ 2021-02-28IIF 5 - director → ME
