CompaniesInTheUK

IDRISK ADVISORY LIMITED

Company number 04676844 ·

Active

5 active / 1 ceased · persons with significant control

Mr Stephen Dermot Mooney

Individual Active

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
  • Right to appoint and remove directors
Notified on
2021-04-14
Date of birth
July 1962
Nationality
British,Irish
Country of residence
England
Correspondence address
Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

Mr David Ian Hall

Individual Active

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
  • Right to appoint and remove directors
Notified on
2021-04-14
Date of birth
February 1957
Nationality
British
Country of residence
England
Correspondence address
Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

Mr Stephen Dermot Mooney

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-05-13
Date of birth
July 1962
Nationality
British,Irish
Country of residence
England
Correspondence address
11, Leadenhall Street, London, EC3V 1LP, England

Mr David Ian Hall

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-01-25
Date of birth
February 1957
Nationality
British
Country of residence
England
Correspondence address
11, Leadenhall Street, London, EC3V 1LP, England

Idrisk 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
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
04390574
Country registered
England And Wales

Mr David Ian Hall

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
2016-04-06
Ceased on
2019-05-13
Date of birth
February 1957
Nationality
British
Country of residence
England
Correspondence address
Fifth Floor, 11 Leadenhall Street, London, EC3 1LP, England