RISKMONITOR HOLDINGS LIMITED

Company number 07944306

1 active person with significant control / 0 active statements

Ymlaen Investments Ltd (Active)

• Correspondence address: Sovereign House, Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan, Wales, CF72 8YX
• Notified on: 29 September 2022
• Governing law: Companies House
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David Owen Dean (Ceased)

• Correspondence address: Sovereign House, Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8YX
• Notified on: 6 April 2016
• Ceased on: 29 September 2022
• Date of birth: January 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Darren Neil James (Ceased)

• Correspondence address: Sovereign House, Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8YX
• Notified on: 6 April 2016
• Ceased on: 29 September 2022
• Date of birth: April 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%