ORBS RISK LTD
Company number 14052169 · Monitor this company
1 active / 1 ceased · persons with significant control
Aml Analytics Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-11
- Correspondence address
- Thruxton Down House, Thruxton Down, Andover, Hampshire, SP11 8PR, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies
- Registration number
- 07290924
- Country registered
- England And Wales
Mr Justin Piers Russell Holder
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
- 2022-04-19
- Ceased on
- 2022-05-11
- Date of birth
- February 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England