D-RISK GROUP LIMITED
Company number 10096767 · Monitor this company
1 active / 5 ceased · persons with significant control
Cls Data Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-02-17
- Correspondence address
- 85, Great Portland Street, London, W1W 7LT, England
- Legal form
- Private Limited
Mr Matthew Snowdon Le Breton
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-10-22
- Ceased on
- 2022-02-02
- Date of birth
- March 1970
- Nationality
- British
- Country of residence
- Monaco
- Correspondence address
- 17, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England
Evian Management Limited
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
- Right to appoint and remove directors
- Notified on
- 2018-10-19
- Ceased on
- 2020-10-22
- Correspondence address
- 9, Rue De Alpes, 1201, Geneva, Switzerland
- Legal form
- International Business Company
- Place registered
- British Virgin Islands Company Register
- Registration number
- 686418
- Country registered
- Territory Of The British Virgin Islands
Mr Andrew Haydn Pullman
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
- Notified on
- 2018-09-26
- Ceased on
- 2018-10-19
- Date of birth
- June 1968
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Cwm Cynon Business Centre, Cwm Cynon Business Park, Mountain Ash, Rct, CF45 4ER, Wales
Mr Christopher Charles Marshall
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
- Notified on
- 2018-09-26
- Ceased on
- 2018-10-19
- Date of birth
- May 1974
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Cwm Cynon Business Centre, Cwm Cynon Business Park, Mountain Ash, Rct, CF45 4ER, Wales
Ashfield Solutions Group Limited
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
- Notified on
- 2016-04-06
- Ceased on
- 2018-09-26
- Correspondence address
- Cwm Cynon Business Centre, Cwm Cynon Business Park, Mountain Ash, Rhondda Cynon Taf, CF45 4ER, Wales
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 09729218
- Country registered
- England And Wales