Marshall Neil Stephen

Type: individual

Citizenship: British

Age: 44

Owns & Controls

  • Oaks Advisory Limited
  • 7 years
  • 25%+
  • Kaizen Compliance Solutions Limited
  • 9 years
  • 25%+
  • Renugen Limited
  • 9 years
  • 25%+

Manages

Consultant
Aml consultant
Advanced report
* may contain former positions

Last changes

  1. Oaks Advisory Limited
    Confirmation statement made on 2025-07-30 with no updates
  2. Kaizen Compliance Solutions Limited
    Accounts for a dormant company made up to 2024-09-30
  3. Renugen Limited
    Order of court to wind up
  4. Oaks Advisory Limited
    Micro company accounts made up to 2024-07-31
  5. Kaizen Compliance Solutions Limited
    Confirmation statement made on 2024-11-02 with no updates
See all events

Co-directors of Marshall Neil Stephen

Brown Tom
Sauz Jorge Montanana

Co-owners of Marshall Neil Stephen

Marshall Louise
Brown Tom
Marshall Paul

FAQ about Marshall Neil Stephen

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