D-RISK GROUP LIMITED

Company number 10096767

2 active persons with significant control / 0 active statements

Cls Data Limited (Active)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 17 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Matthew Snowdon Le Breton (Active)

• Correspondence address: 17 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
• Notified on: 22 October 2020
• Date of birth: March 1970
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Evian Management Limited (Ceased)

• Correspondence address: 9 Rue De Alpes, 1201, Geneva, Switzerland
• Notified on: 19 October 2018
• Ceased on: 22 October 2020
• Governing law: British Virgin Islands
• Legal form: International Business Company
• Place registered: British Virgin Islands Company Register
• Registration number: 686418
• Incorporated in: Territory Of The British Virgin Islands
• 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%
• Nature of control: Right to appoint or remove directors

Mr Andrew Haydn Pullman (Ceased)

• Correspondence address: Cwm Cynon Business Centre, Cwm Cynon Business Park, Mountain Ash, Rct, Wales, CF45 4ER
• Notified on: 26 September 2018
• Ceased on: 19 October 2018
• Date of birth: June 1968
• Nationality: British
• Country of residence: Wales
• 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 Charles Marshall (Ceased)

• Correspondence address: Cwm Cynon Business Centre, Cwm Cynon Business Park, Mountain Ash, Rct, Wales, CF45 4ER
• Notified on: 26 September 2018
• Ceased on: 19 October 2018
• Date of birth: May 1974
• Nationality: British
• Country of residence: Wales
• 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%

Ashfield Solutions Group Limited (Ceased)

• Correspondence address: Cwm Cynon Business Centre, Cwm Cynon Business Park, Mountain Ash, Rhondda Cynon Taf, Wales, CF45 4ER
• Notified on: 6 April 2016
• Ceased on: 26 September 2018
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 09729218
• Incorporated in: England And Wales
• 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%