CompaniesInTheUK

RISKMONITOR HOLDINGS LIMITED

Company number 07944306 ·

Active

1 active / 2 ceased · persons with significant control

Ymlaen Investments Ltd

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
Notified on
2022-09-29
Correspondence address
Sovereign House, Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8YX, Wales
Legal form
Private Limited Company

Mr Darren Neil James

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-09-29
Date of birth
April 1967
Nationality
British
Country of residence
Wales
Correspondence address
Sovereign House, Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8YX

Mr David Owen Dean

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2022-09-29
Date of birth
January 1965
Nationality
British
Country of residence
Wales
Correspondence address
Sovereign House, Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8YX