ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS

Company number 08750340

2 active persons with significant control / 0 active statements

Mr Kevin Andrew Smith (Active)

• Correspondence address: C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ
• Notified on: 1 August 2016
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Lawrence Nelson Trueman (Active)

• Correspondence address: C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ
• Notified on: 1 August 2016
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%