TIER 1 RISK LIMITED

Company number 07374637

2 active persons with significant control / 0 active statements

Ambrey Limited (Active)

• Correspondence address: Thorn Business Centre, Rotherwas, Hereford, United Kingdom, HR2 6JT
• Notified on: 4 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10222741
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Christopher John Charnley (Active)

• Correspondence address: Thorn Business Centre, Rotherwas, Hereford, United Kingdom, HR2 6JT
• Notified on: 6 April 2016
• Date of birth: March 1981
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Christopher John Charnley (Ceased)

• Correspondence address: Thorn Business Centre, Rotherwas, Hereford, United Kingdom, HR2 6JT
• Notified on: 6 April 2016
• Ceased on: 4 June 2021
• Date of birth: March 1981
• Nationality: British
• Country of residence: United Kingdom
• 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%

Bachawy Limited (Ceased)

• Correspondence address: Network House, Thorn Business Park, Rotherwas, Hereford, United Kingdom, HR2 6JT
• Notified on: 6 April 2016
• Ceased on: 4 June 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 09782543
• Incorporated in: United Kingdom
• 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%

Ambrey Services Dmcc (Ceased)

• Correspondence address: PO Box 392406, Suite 1305, Jumeirah Lake Towers, Dubai, Dubai
• Notified on: 6 April 2016
• Ceased on: 24 May 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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%