TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Cipher Risk Limited

Adresse
85 Great Portland Street
First Floor
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11246236 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)65110 - Assurance vie
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Guise, Dominic Alan Status: Active Notified: 09/03/2018 Date of Birth: 11/1983 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Mccranor, Wesley Ian Status: Ceased Notified: 09/03/2018 Ceased: 30/09/2021 Date of Birth: 12/1984 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%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Guise, Dominic Alan Leighton Buzzard, Bedfordshire, United Kingdom Status: Active Notified: 09/03/2018 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander

    Companies Controlled by This Company (2)

    gb-flag GB Cipher Digital Solutions Limited Status: Active Notified: 07/02/2019 Companies House Number: 11811557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cipher Health Advisory LTD Status: Active Notified: 18/06/2021 Companies House Number: 13465861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors