CompaniesInTheUK

TIER 1 RISK LIMITED

Company number 07374637 ·

Active

3 active / 3 ceased · persons with significant control

Ambrey Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2021-06-04
Correspondence address
Thorn Business Centre, Rotherwas, Hereford, HR2 6JT, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10222741
Country registered
England

Bachawy Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
Network House, Thorn Business Park, Rotherwas, Hereford, HR2 6JT, United Kingdom
Legal form
Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
09782543
Country registered
United Kingdom

Mr Christopher John Charnley

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
March 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Thorn Business Centre, Rotherwas, Hereford, HR2 6JT, United Kingdom

Ambrey Services Dmcc

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-05-24
Correspondence address
Suite 1305, Jumeirah Lake Towers, Dubai, Dubai
Legal form
Private Limited Company

Mr Christopher John Charnley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-06-04
Date of birth
March 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Thorn Business Centre, Rotherwas, Hereford, HR2 6JT, United Kingdom

Bachawy Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-06-04
Correspondence address
Network House, Thorn Business Park, Rotherwas, Hereford, HR2 6JT, United Kingdom
Legal form
Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
09782543
Country registered
United Kingdom