GLOBAL RISK INSIGHTS LLP

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Who controls this company?

Mr Emil Sjodin Graesholm

Correspondence address
The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS
Date of birth
June 1987
Notified on
2016-06-30
Nationality
Danish
Country of residence
Denmark
Nature of control
Has between 25% and 50% of the voting rights in the LLP
Rights to between 25% and 50% of surplus assets

Mr Basim Ziad Fakhri Al-Ahmadi

Correspondence address
The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS
Date of birth
July 1991
Notified on
2016-06-30
Nationality
British
Country of residence
Belgium
Nature of control
Has significant influence or control in the LLP

Mr Sammy Halabi

HISTORIC INFORMATION
Ceased on
2018-03-11
Correspondence address
The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS
Date of birth
January 1990
Notified on
2016-06-30
Nationality
British
Country of residence
Canada
Nature of control
Has significant influence or control in the LLP

Mr Evan Turner Abrams

HISTORIC INFORMATION
Ceased on
2018-03-11
Correspondence address
The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS
Date of birth
July 1989
Notified on
2016-06-30
Nationality
British
Country of residence
United States
Nature of control
Has significant influence or control in the LLP
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with GLOBAL RISK INSIGHTS LLP

Persons Of Significant Control Statement was made on
2016-08-31
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