CS RISK MANAGEMENT AND COMPLIANCE LTD

Company number 07092964

1 active person with significant control / 0 active statements

Moore Clearcomm Limited (Active)

• Correspondence address: 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
• Notified on: 31 July 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10521104
• 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 Timothy John Schraider (Ceased)

• Correspondence address: Unit 4, Brooklands Farm, Bottle Lane, Binfield, RG42 5QX
• Notified on: 6 April 2016
• Ceased on: 31 July 2019
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Maritz Cloete (Ceased)

• Correspondence address: Unit 4, Brooklands Farm, Bottle Lane, Binfield, RG42 5QX
• Notified on: 6 April 2016
• Ceased on: 31 July 2019
• Date of birth: July 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%