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Nom

The Risk Advisory Group USA Limited

Adresse
The Skipper Building
83 Clerkenwell Road
London
EC1R 5AR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07281709 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB The Risk Advisory Group ( Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05188468 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Ferguson, Christopher James London, England Status: Active Notified: 01/05/2019 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lancaster, Adam Geoffrey London, England Status: Active Notified: 04/05/2023 Date of Birth: 11/1987 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lancaster, Adam Geoffrey London, England Status: Active Notified: 04/05/2023 Role: Secretary
    Rowley, Christopher Samuel London, England Status: Active Notified: 21/10/2015 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Claridge, David Stewart, Dr London Status: Ceased Notified: 01/04/2019 Ceased: 27/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Dragonfly EYE Limited Status: Ceased Notified: 11/05/2021 Ceased: 15/07/2021 Companies House Number: 12144978 Nature of Control
  • Ownership of shares - 75% or more