HEDGEHOG RISK SOLUTIONS LIMITED

Who controls this company?

Mr Luke Francis De Rougemont

Correspondence address
40 Gracechurch Street, London, EC3V 0BT
Date of birth
December 1981
Notified on
2022-12-31
Nationality
British
Country of residence
United Kingdom
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

Mr David Ezekiel

Correspondence address
40 Gracechurch Street, London, EC3V 0BT
Date of birth
July 1948
Notified on
2020-07-31
Nationality
British
Country of residence
Bermuda
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

Mr Devam Shri Sukhija

HISTORIC INFORMATION
Ceased on
2016-12-29
Correspondence address
40 Gracechurch Street, London, EC3V 0BT
Date of birth
April 1978
Notified on
2016-04-06
Nationality
Indian
Country of residence
London
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

Has significant influence or control

Mr David Ezekiel

HISTORIC INFORMATION
Ceased on
2016-12-29
Correspondence address
40 Gracechurch Street, London, EC3V 0BT
Date of birth
July 1948
Notified on
2016-04-06
Nationality
British
Country of residence
Bermuda
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

Has significant influence or control

Mr David Ezekiel

HISTORIC INFORMATION
Ceased on
2019-03-12
Correspondence address
85 Albany Street, London, NW1 4BT
Date of birth
July 1948
Notified on
2016-12-30
Nationality
British
Country of residence
Bermuda
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr David Ezekiel

HISTORIC INFORMATION
Ceased on
2020-07-30
Correspondence address
85 Albany Street, London, NW1 4BT
Date of birth
July 1948
Notified on
2019-03-13
Nationality
British
Country of residence
Bermuda
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

Mr Derrick Allen Irby

HISTORIC INFORMATION
Ceased on
2020-07-31
Correspondence address
O'Hara House, One Bermudiana Road, Hamilton, Bermuda, HM 08
Date of birth
August 1972
Notified on
2019-03-12
Nationality
British
Country of residence
Bermuda
Nature of control


Right to appoint and remove directors as a member of a firm

Mr Devam Shri Sukhija

HISTORIC INFORMATION
Ceased on
2022-12-31
Correspondence address
85 Albany Street, London, NW1 4BT
Date of birth
April 1978
Notified on
2016-12-30
Nationality
Indian
Country of residence
London
Nature of control
Has significant influence or control


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