CS RISK MANAGEMENT AND COMPLIANCE LTD

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Who controls this company?

Clear Core Limited

Correspondence address
Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
Notified on
2019-07-31
Governing law
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10521104
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr Maritz Cloete

HISTORIC INFORMATION
Ceased on
2019-07-31
Correspondence address
Unit 4, Brooklands Farm, Bottle Lane, Binfield, RG42 5QX
Date of birth
July 1976
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Timothy John Schraider

HISTORIC INFORMATION
Ceased on
2019-07-31
Correspondence address
Unit 4, Brooklands Farm, Bottle Lane, Binfield, RG42 5QX
Date of birth
November 1976
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
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