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Nom

Document Risk Solutions LTD

Adresse
10 Queen Street Place
London
EC4R 1BE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 06817629 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2022
Activité (Code NAF)69109 - Activités juridiques
Statut de Sociétéactive
Noms Précédents
  • Derivatives Risk Solutions LLP
  • Sargen LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (3)

    Source: Companies House
    Beaton, Michael Francis London, United Kingdom Status: Active Notified: 01/10/2010 Date of Birth: 11/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Jonathan London, United Kingdom Status: Active Notified: 01/06/2009 Date of Birth: 08/1972 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Sargen, David London, United Kingdom Status: Active Notified: 12/02/2009 Date of Birth: 05/1975 Occupation: Professional Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Marlborough House (Newcastle) Holdings Limited Status: Ceased Notified: 20/04/2018 Ceased: 27/09/2019 Companies House Number: 11320963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors