FINRISK.AI LTD
Company number 15955999 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Trevor Herbert
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2025-10-17
- Date of birth
- December 1962
- Nationality
- South African
- Country of residence
- South Africa
- Correspondence address
- 629 Tannin Place, Val De Vie Estate, Paarl, 7646, South Africa
Correlcredit Uk Holdings Limited
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2024-09-13
- Ceased on
- 2024-11-04
- Correspondence address
- 3rd Floor 114a, Cromwell Road, London, SW7 4AG, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 15897245
- Country registered
- England & Wales