LUMON RISK MANAGEMENT LTD

Company number 06333730

1 active person with significant control / 0 active statements

Lumon Acquisitions Limited (Active)

• Correspondence address: 3rd Floor, 44 Esplanade, St Helier, Jersey, JE4 9WG
• Notified on: 1 December 2020
• Governing law: Companies (Jersey) Law 1991
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Currency Holdings Limited (Ceased)

• Correspondence address: Currencies Mews, Badminton Court, Old Amersham, Buckinghamshire, United Kingdom, HP7 0DD
• Notified on: 14 May 2019
• Ceased on: 1 December 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11110482
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Samaro Holdings Limited (Ceased)

• Correspondence address: Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear, England, NE8 1NS
• Notified on: 6 April 2016
• Ceased on: 14 May 2019
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08659886
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more