INTERNATIONAL RISKS AND CONTROL ADVISORY LTD
Company number 09800696
- Company Overview for INTERNATIONAL RISKS AND CONTROL ADVISORY LTD (09800696)
- Filing history for INTERNATIONAL RISKS AND CONTROL ADVISORY LTD (09800696)
- People for INTERNATIONAL RISKS AND CONTROL ADVISORY LTD (09800696)
- More for INTERNATIONAL RISKS AND CONTROL ADVISORY LTD (09800696)
Persons with significant control: 1 active person with significant control / 0 active statements
Ms Aman Antoinette Rooney Active
- Correspondence address
- 3 Dorking Road, Tadworth, England, KT20 7NJ
- Notified on
- 1 February 2023
- Date of birth
- March 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
Mr Malick Yacine Doumbia Ceased
- Correspondence address
- Hawthorn Lodge, Maidenhead Road, Warfield, Bracknell, England, RG42 6EL
- Notified on
- 1 July 2019
- Ceased on
- 1 February 2023
- Date of birth
- January 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 23 November 2016
- Withdrawn on
- 1 July 2019