PROFILE RISK SOLUTIONS LTD

Company number 09610168

1 active person with significant control / 0 active statements

Clear Group (Holdings) Limited (Active)

• Correspondence address: 1 Great Tower Street, London, England, EC3R 5AA
• Principal office address: 1 Great Tower Street, London, England, EC3R 5AA
• Notified on: 31 July 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 04519291
• Incorporated in: England
• 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

Mrs Karen Adams (Ceased)

• Correspondence address: 250 Avenue West, Great Notley, Braintree, England, CM77 7AA
• Principal office address: 250 Avenue West, Great Notley, Braintree, England, CM77 7AA
• Notified on: 28 April 2017
• Ceased on: 31 July 2023
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Adams (Ceased)

• Correspondence address: 250 Avenue West, Great Notley, Braintree, England, CM77 7AA
• Principal office address: 250 Avenue West, Great Notley, Braintree, England, CM77 7AA
• Notified on: 6 April 2016
• Ceased on: 31 July 2023
• Date of birth: March 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%