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Nom

Financial & Risk Organisation Limited
Adresse
Five Canada Square
Canary Wharf
London
E14 5AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11273377 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)77400 - Location-bail de propriété intellectuelle et de produits similaires, à l'exception des œuvres soumises à copyright
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Refinitiv Uk Parent Limited Status: Active Notified: 23/03/2018 Companies House Number: 11273092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Schwarzman, Stephen Allen Status: Ceased Notified: 23/03/2018 Ceased: 16/08/2018 Date of Birth: 02/1947 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Brown, Stuart James Wilkie London, England, England Status: Active Notified: 26/08/2022 Date of Birth: 09/1972 Occupation: Group Head Of Enterprise Data Role: Director Country of Residence: United Kingdom Nationality: British
    Knowland, Timothy David London, England, England Status: Active Notified: 16/08/2018 Date of Birth: 06/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Lee, Sandra London, England, England Status: Active Notified: 23/12/2022 Date of Birth: 11/1972 Occupation: Executive Role: Director Country of Residence: England Nationality: Australian
    O'Hanlon, Carla London, United Kingdom Status: Active Notified: 16/08/2018 Role: Secretary
    Viswanathan, Prabhaharan London, England Status: Active Notified: 04/04/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Bobrige, Hayley Michelle London, England Status: Ceased Notified: 08/05/2019 Ceased: 26/03/2024 Date of Birth: 10/1982 Occupation: Finance Executive/accountant Role: Director Country of Residence: England Nationality: Australian
    Khanna, Ritu London, England Status: Ceased Notified: 01/01/2023 Ceased: 31/10/2023 Date of Birth: 07/1976 Occupation: Chief Strategy Officer Role: Director Country of Residence: United Kingdom Nationality: British