Nicolas De WASSEIGE - OFFICER REPORT

Age: 57 years
Nationality: Belgian

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned?	Director/	20 Jul 2018		ARMAJARO OVERSEAS LIMITED (04265875)	Active
Resigned?	Director/	20 Jul 2018		SMS INTEGRITY LIMITED (10556037)	Active - Proposal to Strike off	100%
Resigned	Director/	21 Dec 2017	01 Nov 2023	ARL COMMODITIES LIMITED (08689777)	Active

Number of active appointments: 0
Number resignations: 3
Average tenure of active positions: no data
Average tenure of resigned positions: 5.9 years
Dissolution Rate: 33.3%
Average Dissolution Attribution: 33.3%

CO-DIRECTORS

Name	ARMAJARO OVERSEAS LIMITED -Active	SMS INTEGRITY LIMITED -Active - Proposal to Strike off	ARL COMMODITIES LIMITED -Active
Colman Edward CUFF	✔
Nicolas De WASSEIGE	✔	✔	✔
Emmanuel TOUREILLE	✔		✔
Alain Philippe PONCELET	✔
Hayley ALEC	✔		✔
Richard John PUDDIFOOT	✔
Harry Michael Charles MORLEY	✔
David Paul TREGAR	✔	✔
Nigel George William GRACE	✔	✔
Alec William HAYLEY	✔	✔
Anthony William Edward, Mr. VENABLES	✔	✔
Peter Matthias BORMANN	✔	✔
Nicholas Reginald Peter, Mr. DEBENHAM	✔	✔
Richard Ignatius RYAN	✔	✔
Richard Ivon Alexander GOWER	✔	✔
Anthony Richard Bangor, Mr. WARD	✔	✔
Rebecca Isabel Ann SMITH	✔	✔
Peter Noel AITKEN-QUACK	✔	✔
Iain REDFORD	✔	✔
SWIFT INCORPORATIONS LIMITED	✔	✔
INSTANT COMPANIES LIMITED	✔	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality