CompaniesInTheUK

RISKFI LTD

Company number 14966821 ·

Active

3 active / 5 ceased · persons with significant control

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

Snjp 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
Notified on
2024-03-20
Correspondence address
Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, City Of London, London, EC3V 4AB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales (Companies House)
Registration number
15545623
Country registered
England

Severan Tondo 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
Notified on
2024-03-20
Correspondence address
Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, City Of London, London, EC3V 4AB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales (Companies House)
Registration number
15545973
Country registered
England

Individual 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
Notified on
2023-12-20
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
2023-12-20
Ceased on
2024-03-20
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-06-28
Ceased on
2024-03-20
Date of birth
Correspondence address
 
Subscribers only

Datahippo.Io Ltd

Corporate entity 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
Notified on
2023-06-28
Ceased on
2023-12-20
Correspondence address
Noah Boaz Detwiler, Kore Hadorot St 43, Apt 4, Jerusalem, 99755, Israel
Legal form
Limited Company
Place registered
Israel
Registration number
516716339
Country registered
Israel

Du Souchet De Villars

Corporate entity 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
Notified on
2023-06-28
Ceased on
2023-12-20
Correspondence address
Du Souchet De Villars, 34 Avenue Des Champs-Elysees, Paris, 75008, France
Legal form
Limited Company
Place registered
France
Registration number
922 270 798
Country registered
France

Holmgang Ventures Ug.

Corporate entity 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
Notified on
2023-06-28
Ceased on
2023-12-20
Correspondence address
Simon Peters, Kleiststrasse, Kiel, 24105, Germany
Legal form
Limited Company
Place registered
Germany
Registration number
Hrb 21900 Ki
Country registered
Germany