TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Riskcare Limited
Adresse
9 Appold Street
London
EC2A 2AP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 juillet 2021
Société Numéro de Registre 02895746 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Riskcare Holdings Limited Status: Active Notified: 13/04/2022 Companies House Number: 14011185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bray, Christopher William Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2016 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Duffy, Helen Sarah Status: Ceased Notified: 24/01/2017 Ceased: 24/01/2017 Date of Birth: 03/1976 Nature of Control
  • Significant influence or control
    •
    Haddow, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2017 Date of Birth: 06/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Riskcare Trustees Limited Status: Ceased Notified: 11/11/2016 Ceased: 13/04/2022 Companies House Number: 08267349 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    White, Stephen Ronald Status: Ceased Notified: 15/11/2016 Ceased: 13/04/2022 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Airaghi, Andrea London, England Status: Active Notified: 13/04/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Duffy, Helen Sarah London, England Status: Active Notified: 01/03/2011 Role: Secretary Nationality: British
    Duffy, Helen Sarah London, England Status: Active Notified: 01/11/2011 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Laslett, Christopher Charles London, England Status: Active Notified: 13/04/2022 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Stephen Ronald Chesham Road, Wigginton, Tring, Hertfordshire Status: Active Notified: 01/09/1999 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cape, Carlo Maria London, England Status: Ceased Notified: 13/04/2022 Ceased: 21/05/2024 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Italian