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Nom	Clayton Euro Risk Limited
Adresse	40 Queen Square Bristol BS1 4QP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Bath House Bristol BS1 6HL
Société Numéro de Registre	03345660 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Euro Risk Management Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Clayton Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 06176147 Nature of Control

Ownership of shares - 75% or more

GB Clayton Holdings Uk Limited Status: Ceased Notified: 06/04/2019 Ceased: 07/04/2019 Companies House Number: 06176147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Myller Igknay, Vasiliki Bristol, United Kingdom Status: Active Notified: 04/12/2017 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: Greece Nationality: Greek

Schwarz, Lorenz Bristol, United Kingdom Status: Active Notified: 22/11/2017 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Apostolidis, Miltiadis Bristol, United Kingdom Status: Ceased Notified: 04/12/2017 Ceased: 25/09/2024 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: Greece Nationality: Greek

Companies Controlled by This Company (1)

Risk Advisory Europe Limited Status: Active Notified: 13/10/2017 Companies House Number: 10874033 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Clayton Euro Risk Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)