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Companies/10964103

Crif Realtime Limited

Other information service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-27 · No cessation recorded

Source record 220095157
Show 3 ceased records
CG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-06 · Ceased 2019-12-27

Source record 215166534
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-10 · Ceased 2018-09-06

Source record 217142376
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-14 · Ceased 2017-11-10

Source record 212697200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
SG
Stephen Martin GiffneyCurrent director
Appointed 2026-07-16
SC
Sara CostantiniCurrent director
Appointed 2021-11-19 · 4 yrs · Director
+2 others
EL
Enrico LodiCurrent director
Appointed 2018-07-13 · 8 yrs · None Supplied
+1 other
CorpVistra Cosec LimitedCurrent secretary
Appointed 2018-01-31 · 8 yrs
+847 others
Show 3 historical appointments
CG
Carlo GherardiResigned director
Resigned 2021-11-19 · 3 yrs · Director
AB
Alessio BalduiniResigned director
Resigned 2017-11-10 · Ceo
CW
Clive WestonResigned director
Resigned 2017-09-14 · Co Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active