KROLL ISSUER SERVICES LIMITED
Company number 05098454 · Monitor this company
2 active / 3 ceased · persons with significant control
D&P International Services (Uk) Limited
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
- 2020-04-30
- Correspondence address
- C/O Citco London Limited, 7, Albemarle Street, London, W1S 4HQ, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies (England And Wales)
- Registration number
- 09897805
- Country registered
- England And Wales
Kroll International (Uk) Limited
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
- 2020-04-30
- Correspondence address
- C/O Citco London Limited, 7, Albemarle Street, London, W1S 4HQ, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies (England And Wales)
- Registration number
- 09897805
- Country registered
- England
Jlr Moon Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2018-03-12
- Ceased on
- 2020-04-30
- Correspondence address
- Tankerton Works, 12 Argyle Walk, London, WC1H 8HA, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 9309266
- Country registered
- Uk
Mr Yves Theis
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-03-12
- Date of birth
- June 1976
- Nationality
- Luxembourger
- Country of residence
- France
- Correspondence address
- Tankerton Works, 12 Argyle Walk, London, WC1H 8HA, England
Mr Sunjeeve Dinesh Patel
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2020-04-30
- Date of birth
- February 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Tankerton Works, 12 Argyle Walk, London, WC1H 8HA, England