INTERNATIONAL RISKS AND CONTROL ADVISORY LTD
Company number 09800696 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Thomas Edmund Ashman
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-12-31
- Date of birth
- August 1977
- Nationality
- British
- Country of residence
- Northern Ireland
- Correspondence address
- 3 Hedgecroft, Dorking Road, Tadworth, KT20 7NJ, England
Statement
The company has not yet completed taking steps to find anyone with significant control.
Ms Aman Antoinette Rooney
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-02-01
- Ceased on
- 2025-12-31
- Date of birth
- March 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3, Dorking Road, Tadworth, KT20 7NJ, England
Mr Malick Yacine Doumbia
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-07-01
- Ceased on
- 2023-02-01
- Date of birth
- January 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Hawthorn Lodge, Maidenhead Road, Warfield, Bracknell, RG42 6EL, England