RISKFINTECH LTD
Company number 12708813 · Monitor this company
1 active / 1 ceased · persons with significant control
Effective Financial Solutions Limited
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2020-09-15
- Correspondence address
- C/O Ashfield Accountancy, First Floor 33 Chertsey Road, Woking, Surrey, GU21 5AJ, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England & Wales
- Registration number
- 10586331
- Country registered
- England & Wales
Dr Nasir Mahmood Ahmad
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
- 2020-06-30
- Ceased on
- 2020-09-16
- Date of birth
- June 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Ashfield Accountancy, First Floor, 33 Chertsey Road, Woking, GU21 5AJ, United Kingdom