RISKMINER LTD.
7 WILSONVILLE PLACE, BROXBURN EH52 5FA- Active
- Private Limited Company
- Company No. SC536863
- Last Updated: 01 Mar 2024
Company Profile
RISKMINER LTD. was incorporated on Wednesday, June 1, 2016 as a Private Limited Company with registered address in BROXBURN. RISKMINER LTD. has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 5 months and 13 days.
| Name | RISKMINER LTD. |
|---|---|
| Company number | SC536863 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 WILSONVILLE PLACE BROXBURN EH52 5FA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Yaw Antwi-Donkor Nationality: Ghanaian |
Dates: Wednesday, June 1, 2016 - present
voting rights 50 to 75 percent as trust
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RISKMINER LTD..
Previous Names
| Name | Change Date |
|---|---|
| RISKMINER LTD. | 01 Jun 2016 |
| YAD CONSULTING LTD | 30 Mar 2017 |
| PANAMA RISK LTD. | 04 Apr 2017 |