BBI RISK SOLUTIONS LIMITED

Company number 05164746

2 active persons with significant control / 0 active statements

Mr Andrew Peter Wales (Active)

• Correspondence address: 87 Tylehurst Hill, Loughton, Essex, England, IG10 1BZ
• Notified on: 9 December 2022
• Date of birth: May 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Skinner (Active)

• Correspondence address: 2 Great Amwell House, Cautherly Lane, Great Amwell, Hertfordshire, England, SG12 9SN
• Notified on: 8 December 2022
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Andrew Peter Wales (Ceased)

• Correspondence address: 17 Connaught Avenue, Loughton, Essex, United Kingdom, IG10 4DP
• Notified on: 6 April 2016
• Ceased on: 8 December 2022
• Date of birth: May 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Berns Brett Limited (Ceased)

• Correspondence address: The Old Court House, 191 High Road, South Woodford, London, United Kingdom, E18 2QF
• Notified on: 6 April 2016
• Ceased on: 8 December 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Registered Office
• Registration number: 00910250
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more