Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
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secretary | — | — | — | ||
director | — | — | — | ||
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secretary | — | — | — | ||
director | — | — | — | ||
corporate-nominee-director | — | — | — | ||
corporate-nominee-secretary | — | — | — |
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Governing Officers
20
9 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
TOTAL RISK SOLUTIONS (LONDON) LIMITED
Registry ID
04007266
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| CARTWRIGHT, Yin Yin | director | — | 05.10.2021 | Active | |
| Mrs Yin Yin Cartwright | beneficial_owner | — | 22.09.2021 | Active | |
| BOSCH, Sharon Elizabeth | director | — | 01.12.2020 | Active | |
| Mr Simon Richard Cartwright | beneficial_owner | — | 07.04.2016 | Active | |
| Mr Andrew David Morrison-Corley | beneficial_owner | — | 07.04.2016 | Active | |
| Mr Michael Chee Hong Hoh | beneficial_owner | — | 07.04.2016 | 15.09.2021 | |
| JENNINGS, Christopher John | director | — | 20.03.2015 | Active | |
| CARTWRIGHT, Simon Richard | director | — | 24.09.2014 | Active | |
| CARTWRIGHT, Robert Andrew | director | — | 24.09.2012 | Active | |
| MORRISON-CORLEY, Andrew David | director | — | 15.02.2012 | Active | |
| MANNERS, Arthur Roger | director | — | 01.09.2011 | 22.01.2021 | |
| HOH, Michael Chee Hong | director | — | 03.09.2007 | 24.09.2021 | |
| COSGROVE, Michael Bryan | director | — | 02.06.2006 | 13.02.2015 | |
| DESAI, Vinodrai Kikubhai | secretary | — | 05.10.2000 | 01.09.2011 | |
| DESAI, Vinodrai Kikubhai | director | — | 05.10.2000 | 01.09.2011 | |
| KLIMA, David Anthony | director | — | 05.10.2000 | 31.08.2007 | |
| PARKER BUNDY, Trevor James | secretary | — | 06.07.2000 | 29.09.2000 | |
| PARKER BUNDY, Trevor James | director | — | 06.07.2000 | 29.09.2000 | |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | corporate-nominee-director | — | 05.06.2000 | 06.07.2000 | |
| TEMPLES (NOMINEES) LIMITED | corporate-nominee-secretary | — | 05.06.2000 | 06.07.2000 |
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