Marshall Neil Stephen

Type: individual

Citizenship: British

Age: 45

Owns & Controls

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

Manages

Consultant
Aml consultant

Last changes

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

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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