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Nom

Riskcare Holdings Limited

Adresse
10 Lower Thames Street
London
EC3R 6EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14011185 Show on Companies House
Accountssmall

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Chaucer 01 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Chaucer Group Limited Status: Active Notified: 29/03/2022 Companies House Number: 02136429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Airaghi, Andrea London, England Status: Active Notified: 13/04/2022 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian
    Duffy, Helen Sarah London, England Status: Active Notified: 13/04/2022 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Laslett, Christopher Charles London, England Status: Active Notified: 29/03/2022 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    White, Stephen Ronald London, England Status: Active Notified: 13/04/2022 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cape, Carlo Maria London, England Status: Ceased Notified: 13/04/2022 Ceased: 21/05/2024 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag Riskcare Limited Status: Active Notified: 13/04/2022 Companies House Number: 02895746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors