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Nom

Clear Risk Management Limited
Adresse
1 Great Tower Street
London
EC3R 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04812139 Show on Companies House
Noms Précédents
  • Proaktive Risk Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Proaktive Risk Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03059472 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Clayton, Ian Paul London, England Status: Active Notified: 01/10/2020 Date of Birth: 03/1980 Occupation: Managing Director - Risk Services Role: Director Country of Residence: United Kingdom Nationality: British
    Edgeley, Michael David Simon London, England Status: Active Notified: 04/11/2022 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Money, Timothy John London, England Status: Active Notified: 04/11/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morley, Andrew London, England Status: Active Notified: 06/04/2018 Date of Birth: 05/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Patel, Jitendra White Rose Way, Doncaster, South Yorkshire Status: Active Notified: 29/07/2022 Role: Secretary
    Williams, Philip John London, England Status: Active Notified: 04/11/2022 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooling, Joanne London, England Status: Ceased Notified: 06/04/2018 Ceased: 31/07/2024 Date of Birth: 12/1972 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Laycock, Ian London, England Status: Ceased Notified: 26/06/2003 Ceased: 31/07/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British