ADVANCED RISK ANALYTICS LIMITED

Who controls this company?

Ioannis Tsakanikas

Correspondence address
19 Carisbrooke House, Courtlands, Sheen Road, Richmond, London, United Kingdom, TW10 5AZ
Date of birth
January 1982
Notified on
2016-08-01
Nationality
Greek
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has significant influence or control

Mrs Anastasia Anthopoulou

Correspondence address
41, Kingston Street, Cambridge, CB1 2NU
Date of birth
September 1987
Notified on
2019-04-08
Nationality
Greek
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company


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