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Nom	Mountfitchet Risk Solutions Limited
Adresse	Millbank House 171-185 Ewell Road Surbiton KT6 6AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09888305 Show on Companies House
Statut de Société	Dissolved
Fondé	25 novembre 2015
Accounts	DORMANT last accounts made up to 31 janvier 2021
Activité (Code NAF)	99999 - Dormant Company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mountfitchet Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09900645 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Bowman, Justin Christopher Surbiton, Surrey, United Kingdom Status: Active Notified: 25/11/2015 Date of Birth: 09/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Bray, Thomas James Surbiton, Surrey, United Kingdom Status: Active Notified: 25/11/2015 Date of Birth: 05/1976 Occupation: Chartered Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mansell, Christopher William Surbiton, Surrey, United Kingdom Status: Active Notified: 25/11/2015 Date of Birth: 06/1984 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mountfitchet Risk Solutions Limited

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Persons with Significant Control (1)

Officers (3)