CompaniesInTheUK

ASSURED INFORMATION SYSTEMS LIMITED

Company number 03248330 ·

Active

3 active / 5 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2026-07-30
Date of birth
Correspondence address
 
Subscribers only

Ennov

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Ennov, 251, Rue Du Faubourg Saint Martin, 75010 Paris, 75010, France
Legal form
Limited Company
Place registered
Paris
Registration number
42869270100017
Country registered
France

Windcrest Partners

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
Chanin Building,, 750 3rd Ave,, New York, Ny 10017, United States
Legal form
Partnership

Ennov

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-30
Ceased on
2026-07-30
Correspondence address
149, Avenue De France, Paris, 75013, France
Legal form
Limited Company
Place registered
France
Registration number
42869270100017
Country registered
France

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-10
Ceased on
2026-09-07
Date of birth
Correspondence address
 
Subscribers only

Windcrest Partners

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-05-28
Correspondence address
Chanin Building,, 750 3rd Ave,, New York, Ny 10017, United States
Legal form
Partnership

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2026-07-30
Date of birth
Correspondence address
 
Subscribers only

Ennov

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2026-07-30
Correspondence address
Ennov, 149 Avenue De France, Paris, 75013, France
Legal form
Limited Company
Place registered
Paris
Registration number
42869270100017
Country registered
France