D-RISK GROUP LIMITED

Company number 10096767 ·

Active

1 active / 5 ceased · persons with significant control

Cls Data 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
Notified on
2022-02-17
Correspondence address
85, Great Portland Street, London, W1W 7LT, England
Legal form
Private Limited

Mr Matthew Snowdon Le Breton

Individual Ceased

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

Corporate entity Ceased

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

Individual Ceased

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

Individual Ceased

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

Corporate entity Ceased

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