CRIF REALTIME LIMITED

Company number 10964103 ·

Active

2 active / 3 ceased · persons with significant control

Crif Decision Solutions Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-27
Correspondence address
Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
Legal form
Corporate
Place registered
Companies House
Registration number
03395992
Country registered
England & Wales

Crif Decision Solutions Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-27
Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Legal form
Corporate
Place registered
Companies House
Registration number
03395992
Country registered
England & Wales

Mr Carlo Gherardi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-06
Ceased on
2019-12-27
Date of birth
March 1955
Nationality
Italian
Country of residence
Italy
Correspondence address
Via Mario Fantin 1-3, 40131bologna, Italy

Credit Data Research Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-10
Ceased on
2018-09-06
Correspondence address
Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
08506027
Country registered
United Kingdom

Norose Company Secretarial Services Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-14
Ceased on
2017-11-10
Correspondence address
3, More London Riverside, London, SE1 2AQ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
4016745
Country registered
England