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Nom

Lumon Risk Management LTD
Adresse
40 Holborn Viaduct
London
EC1N 2PB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06333730 Show on Companies House
Accountsfull
last accounts made up to 31 octobre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Infinity International Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Lumon Acquisitions Limited Status: Active Notified: 01/12/2020 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 Currency Holdings Limited Status: Ceased Notified: 14/05/2019 Ceased: 01/12/2020 Companies House Number: 11110482 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 Samaro Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2019 Companies House Number: 08659886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Bridger, Leigh Edward London, England Status: Active Notified: 05/05/2022 Date of Birth: 10/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Darvey, Victor Marc London, England Status: Active Notified: 30/11/2023 Occupation: Chief Executive Office Role: Director Country of Residence: England Nationality: British
    England, Michael James Peter London, England Status: Active Notified: 22/04/2020 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Guest, Jonathan James London, England Status: Active Notified: 16/12/2021 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haslehurst, Nicholas John London, England Status: Active Notified: 18/10/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccaig, Ian London, England Status: Active Notified: 25/10/2022 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dawson, David Robert Chalfont St. Peter, Gerrards Cross, England Status: Ceased Notified: 22/04/2020 Ceased: 16/12/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Geall, Chantal Joy London, England Status: Ceased Notified: 22/04/2020 Ceased: 31/07/2023 Date of Birth: 02/1966 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British