MS MONICA RISAM


ST HELEN'S 1 UNDERSHAFT LONDON EC3P3DQ

Overview

Key Data
Nationality
BRITISH,AMERICAN
Date of Birth
May 1972
Occupation
LAWYER
Is involved with the current companies
Name Company Number Date Appointed Rating
EJAF TRADING LIMITED 02951448 01/06/2022 One Red Flag
LIA UK HOLDINGS I LIMITED 10560588 18/03/2019 Amber
LIA UK HOLDINGS II LIMITED 10560754 30/07/2023 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AVIVA (PEAK NO.1) UK LIMITED SC119820 17/03/2017 31/08/2017 Not Trading
AVIVA (PEAK NO.2) UK LIMITED 02668470 17/03/2017 31/08/2017 Not Trading
AVIVA CLIENT NOMINEES UK LIMITED 04664263 12/04/2017 31/08/2017 Not Trading
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 02084205 16/09/2015 31/08/2017 Not Trading
AVIVA MANAGEMENT SERVICES UK LIMITED 00983330 29/10/2015 31/08/2017 Gold
AVIVA UKLAP DE-RISKING LIMITED 03491273 17/09/2015 05/04/2017 Gold
CGNU LIFE ASSURANCE LIMITED 00226742 26/05/2017 31/08/2017 Not Trading
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED 00079678 26/05/2017 31/08/2017 Not Trading
FRIENDS AELLAS LIMITED 00575435 26/05/2017 31/08/2017 Not Trading
FRIENDS AELRIS LIMITED 00016807 26/05/2017 31/08/2017 Insolvent
FRIENDS LIFE COMPANY LIMITED 03291349 29/10/2015 31/08/2017 Not Trading
FRIENDS LIFE DISTRIBUTION LIMITED 07541679 01/12/2016 31/08/2017 Dissolved
FRIENDS LIFE MARKETING LIMITED 05059179 05/04/2017 20/07/2017 Dissolved
FRIENDS LIFE SECRETARIAL SERVICES LIMITED 07350629 06/10/2015 03/04/2017 Dissolved
FRIENDS LIFE WL LIMITED 03116645 29/10/2015 31/08/2017 Not Trading
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED 06201111 01/12/2016 31/08/2017 Dissolved
LIA HOLDINGS LIMITED 12049264 13/06/2019 18/07/2019 Silver
LIA UK HOLDINGS II LIMITED 10560754 18/03/2019 10/01/2022 Amber
LONDON AND MANCHESTER GROUP LIMITED 01594941 01/07/2015 31/08/2017 Not Trading
SUNTRUST LIMITED 01460956 29/10/2015 31/08/2017 Bronze
SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED 05207670 26/05/2017 31/08/2017 Dissolved
UNDERSHAFT (NULLA) LIMITED 00161274 26/05/2017 31/08/2017 Not Trading