ONLINERISKS LIMITED: Person with Significant Control

  • Overview

    Company NameONLINERISKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03747089
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ONLINERISKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sukjinder Basi
    Commerce Square
    The Lace Market
    NG1 1HS Nottingham
    2a
    Apr 06, 2016
    Commerce Square
    The Lace Market
    NG1 1HS Nottingham
    2a
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Iain Anthony Howell
    Commerce Square
    The Lace Market
    NG1 1HS Nottingham
    2a
    Apr 06, 2016
    Commerce Square
    The Lace Market
    NG1 1HS Nottingham
    2a
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0