MR NICHOLAS PAUL WAIN


32 LONDON BRIDGE STREET LONDON SE19SG

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1972
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BLUEBACK GLOBAL (UK) LIMITED 10231542 18/01/2023 22/07/2024 Silver
BLUEBACK GLOBAL-SERVICES (UK) LIMITED 11867192 18/01/2023 22/07/2024 Silver
BUSINESS INFORMATION MANAGEMENT LIMITED 03917857 19/12/2017 28/06/2019 Dissolved
CAPITAL PAYROLL SERVICES LIMITED SC384724 31/05/2022 22/07/2024 Bronze
CARA INFORMATION TECHNOLOGY LIMITED 02369729 19/12/2017 28/06/2019 Dissolved
COMPANDBEN INTERNATIONAL LTD 09427640 28/09/2021 22/07/2024 Silver
EBS HOLDINGS LIMITED 11176664 21/08/2023 22/07/2024 One Red Flag
EPSILON BUSINESS SERVICES LIMITED 02923652 21/08/2023 22/07/2024 Silver
ESLIP LIMITED 05560754 30/06/2022 22/07/2024 Silver
JAMY INVESTMENTS LIMITED 05167551 19/12/2017 28/06/2019 Silver
MILLS ASSOCIATES LIMITED 00723478 19/12/2017 28/06/2019 Dissolved
MOOREPAY COMPLIANCE LIMITED 03056267 19/12/2017 28/06/2019 Silver
MOOREPAY GROUP LIMITED 01072009 19/12/2017 28/06/2019 Not Trading
MOOREPAY LIMITED 00891686 19/12/2017 28/06/2019 Bronze
PRACTICAL PAYROLL SOLUTIONS LIMITED 04075438 12/04/2023 22/07/2024 Silver
SELECT PAYROLL SOLUTIONS LIMITED 06594724 01/09/2022 22/07/2024 Silver
TOPSOURCE WORLDWIDE (PEO) LTD 08827617 14/12/2020 22/07/2024 Amber
TOPSOURCE WORLDWIDE (UK) LTD 04626779 14/12/2020 22/07/2024 One Red Flag
TOPSOURCE WORLDWIDE GROUP LIMITED 12987655 11/12/2020 22/07/2024 One Red Flag
TOPSOURCE WORLDWIDE HOLDCO LIMITED 12984963 11/12/2020 22/07/2024 One Red Flag
TOPSOURCE WORLDWIDE MIDCO LIMITED 12986306 11/12/2020 22/07/2024 One Red Flag
TOPSOURCE WORLDWIDE TOPCO LIMITED 12983420 11/12/2020 22/07/2024 Amber
ZELLIS DORMCO LIMITED 04141861 19/12/2017 28/06/2019 Not Trading
ZELLIS HOLDINGS LIMITED 10975623 31/01/2018 28/06/2019 Amber
ZELLIS INDIA HOLDCO LIMITED 11010113 31/01/2018 28/06/2019 Bronze
ZELLIS MIDCO LIMITED 10980175 31/01/2018 28/06/2019 Silver
ZELLIS UK LIMITED 01587537 22/05/2013 28/06/2019 Silver