RISKMONITOR HOLDINGS LIMITED
RISKMONITOR HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 07944306, incorporated on 9 February 2012. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 14 years. Registered office address: CF72 8YX Pontyclun, the United Kingdom. Directors include MS CLARE BYRNE and MR DAVID OWEN DEAN. Sole shareholder is YMLAEN INVESTMENTS LTD. Associated with 20 related entities, including 06686534, 03960971, and COMASI GROUP LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
SOVEREIGN HOUSE STERLING DRIVE
LLANTRISANT
MID GLAMORGAN
CF72 8YX PONTYCLUN
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 07944306 | 2026-06-01 | open_in_new |