CompaniesInTheUK

FACTOR RISK MANAGEMENT LTD

Company number 12650248 ·

Active

3 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Tdi Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-01
Correspondence address
Dawson House, 5 Jewry Street, London, EC3N 2EX, England
Legal form
Private Company Limited By Shares
Place registered
Registrar For England And Wales
Registration number
15192613
Country registered
United Kingdom

Faim Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-01
Correspondence address
128, City Road, London, EC1V 2NX, England
Legal form
Private Company Limited By Shares
Place registered
Registrar For England And Wales
Registration number
15062771
Country registered
United Kingdom

Bissap Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-19
Correspondence address
Bissap Holdings Limited, 128 City Road, London, EC1V 2NX, England
Legal form
Private Company Limited By Shares
Place registered
Registrar For England And Wales
Registration number
14488872
Country registered
England

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-03
Ceased on
2023-01-19
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-03
Ceased on
2023-11-01
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-08
Ceased on
2023-11-01
Date of birth
Correspondence address
 
Subscribers only