- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
RISK ASSESSMENT SOLUTIONS LTD
RISK ASSESSMENT SOLUTIONS LTD — active UK company, incorporated 2006 (oo:GB-COH-05901648). UBO chain traced 8 hops, 6 owners, 7 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-08-10
- Legal form
- ltd
- Activity
- 96090
- Registered office
- New Chandos House Unit 10, Belmore Way, Derby, Derbyshire, DE21 7AZ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RISK ASSESSMENT SOLUTIONS LTD
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on RISK ASSESSMENT SOLUTIONS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05901648
- Status
- active
- Type
- ltd
- Incorporated
- 2006-08-10
- Registered office
- New Chandos House Unit 10, Belmore Way, Derby, Derbyshire, DE21 7AZ, England
- SIC
- 96090
People & control
7 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HEAP, Nicholas Wesley
- director · British · appointed 2021-12-15 · Companies House
- Namco Finance Limited
- corporate PSC · 75–100% shares · England · since 2021-12-15 · CH · PSC register
Also holds roles at 9 other companies- FIRE DETECTION SHOP LIMITEDbeneficial owner
- Mr Nicholas Wesley Heapbeneficial owner
- O. HEAP & SON (DERBY) LIMITEDbeneficial owner
- PARKIN, Gavin Stuart
- secretary · appointed 2021-12-16 · Companies House
- BIRCH, Kenneth Charles
- director · British · appointed 2006-08-10 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-12-15 · CH · PSC register
- BIRCH, Sharon Lesley
- secretary · British · appointed 2006-08-10 · resigned · Companies House
- director · British · appointed 2006-08-10 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-12-15 · CH · PSC register
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2006-08-10 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2006-08-10 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RISK ASSESSMENT SOLUTIONS LTD?
- What is RISK ASSESSMENT SOLUTIONS LTD's risk level?
- Where does RISK ASSESSMENT SOLUTIONS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for RISK ASSESSMENT SOLUTIONS LTD — nothing is disclosed before that.