# Mr Neil Tansley

## Details

- **Born:** 7/1978
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Nexus Aml Limited](/company/07022588) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 17 Sep 2016 | 18 Dec 2019 |
| [EFI Group Ltd](/company/12072136) | ownership-of-shares-75-to-100-percent | 27 Jun 2019 | 28 Apr 2023 |
| [Maidendale Limited](/company/13932001) | ownership-of-shares-75-to-100-percent | 22 Feb 2022 |  |
| [Enterprise Design Limited](/company/10847517) | ownership-of-shares-75-to-100-percent | 3 Jul 2017 |  |