EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Sciens Group Risk Services Limited

Address
34 Bruton Street
2nd Floor
London
W1J 6QX
VAT ID no VAT ID available
Company No. 08174467 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)66300 - Fund management activities
66300 - Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Botero, Roberto Status: Active Notified: 06/04/2016 Date of Birth: 07/1976 Nature of Control
  • Significant influence or control
  • Rigas, Ioannis Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Botero, Roberto 2nd Floor, London, England Status: Active Notified: 02/07/2015 Date of Birth: 07/1976 Occupation: Deputy Managing Director Role: Director Country of Residence: England Nationality: British
    Pickford, Joshua James 2nd Floor, London, England Status: Active Notified: 07/03/2017 Date of Birth: 05/1990 Occupation: Director Of Product Management Role: Director Country of Residence: England Nationality: British
    Rigas, Ioannis New York 10065, United States Status: Ceased Notified: 23/01/2015 Ceased: 09/10/2023 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Greek