KROLL ISSUER SERVICES LIMITED

Company number 05098454 ·

Active

2 active / 3 ceased · persons with significant control

D&P International Services (Uk) 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
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

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
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

Corporate entity Ceased

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

Individual Ceased

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

Individual Ceased

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