SearchLIVE · CORPUS
/ Dossier
■
IFS RISK SOLUTIONS (UK) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr David Vivian Thomasbeneficial owner 50%→IFS RISK SOLUTIONS (UK) LIMITED
- 1Mr Ian Michael Speakmanbeneficial owner 37.5%→IFS RISK SOLUTIONS (UK) LIMITED
- 1Mr Michael Terry Avelingbeneficial owner 87.5%→IFS RISK SOLUTIONS (UK) LIMITED
Company profile· live · Companies House
- Company no.
- 05037131
- Status
- active
- Type
- ltd
- Incorporated
- 2004-02-06
- Registered office
- Apex House, Water Vole Way, Doncaster, South Yorkshire, DN4 5JP
- SIC
- 64999
Officers · 1 active
- AVELING, Michael Terrydirector · British · appt 2004-02-06
- SPEAKMAN, Ian Michael(resigned)secretary · British · appt 2004-02-06
- SEVERNSIDE SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2004-02-06
- SPEAKMAN, Ian Michael(resigned)director · British · appt 2004-02-06
- THOMAS, David Vivian(resigned)director · British · appt 2004-02-06
- SEVERNSIDE NOMINEES LIMITED(resigned)corporate nominee director · appt 2004-02-06
Beneficial owners · PSC · 1 current
- ●Mr Michael Terry Aveling75–100% sharesindividual PSC · since 2020-01-09
- ●Mr David Vivian Thomas25–50% sharesindividual PSC · ceased 2020-01-09
- ●Mr Ian Michael Speakman25–50% sharesindividual PSC · ceased 2020-01-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.