ORBS RISK LTD

Company number 14052169

1 active person with significant control / 0 active statements

Aml Analytics Ltd (Active)

• Correspondence address: Thruxton Down House, Thruxton Down, Andover, Hampshire, England, SP11 8PR
• Notified on: 11 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 07290924
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Justin Piers Russell Holder (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 19 April 2022
• Ceased on: 11 May 2022
• Date of birth: February 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors