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KROLL ISSUER SERVICES LIMITED

Company number 05098454

Persons with significant control: 1 active person with significant control / 0 active statements

Kroll International (Uk) Limited Active

Correspondence address
C/O Citco London Limited, 7, Albemarle Street, London, England, W1S 4HQ
Notified on
30 April 2020
Governing law
Legal form
Place registered
Registrar Of Companies (England And Wales)
Registration number
09897805
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Jlr Moon Limited Ceased

Correspondence address
Tankerton Works, 12 Argyle Walk, London, England, WC1H 8HA
Notified on
12 March 2018
Ceased on
30 April 2020
Governing law
Legal form
Place registered
Companies House
Registration number
9309266
Incorporated in
Uk
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Sunjeeve Dinesh Patel Ceased

Correspondence address
Tankerton Works, 12 Argyle Walk, London, England, WC1H 8HA
Notified on
6 April 2016
Ceased on
30 April 2020
Date of birth
February 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Yves Theis Ceased

Correspondence address
Tankerton Works, 12 Argyle Walk, London, England, WC1H 8HA
Notified on
6 April 2016
Ceased on
12 March 2018
Date of birth
June 1976
Nationality
Luxembourger
Country of residence
France
Nature of control
Ownership of shares – More than 25% but not more than 50%