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FINANCIAL RISK SERVICES LTD

Company number 12008432

Persons with significant control: 2 persons with significant control / 0 statements

Mrs Caroline Walters

Correspondence address
Britannia House, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG
Notified on
21 May 2019
Date of birth
December 1963
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

David Jeremy Walters

Correspondence address
Britannia House, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG
Notified on
21 May 2019
Date of birth
March 1964
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%