IDRISK ADVISORY LIMITED

Company number 04676844

2 active persons with significant control / 0 active statements

Mr David Ian Hall (Active)

• Correspondence address: Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom, TN39 5ES
• Notified on: 14 April 2021
• Date of birth: February 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Stephen Dermot Mooney (Active)

• Correspondence address: Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom, TN39 5ES
• Notified on: 14 April 2021
• Date of birth: July 1962
• Nationality: British,Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Stephen Dermot Mooney (Ceased)

• Correspondence address: 11 Leadenhall Street, London, England, EC3V 1LP
• Notified on: 13 May 2019
• Ceased on: 6 April 2016
• Date of birth: July 1962
• Nationality: British,Irish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Ian Hall (Ceased)

• Correspondence address: 11 Leadenhall Street, London, England, EC3V 1LP
• Notified on: 25 January 2017
• Ceased on: 6 April 2016
• Date of birth: February 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Idrisk Limited (Ceased)

• Correspondence address: Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
• Notified on: 6 April 2016
• Ceased on: 14 April 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 04390574
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Ian Hall (Ceased)

• Correspondence address: Fifth Floor, 11 Leadenhall Street, London, England, EC3 1LP
• Notified on: 6 April 2016
• Ceased on: 13 May 2019
• Date of birth: February 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%