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Nom	WPL Risk Advisory Limited
Adresse	18th And 19th Floors 100 Bishopsgate London EC2N 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15018194 Show on Companies House
Statut de Société	actif
Fondé	21 juillet 2023
Accounts	NO ACCOUNTS FILED next accounts due by 21 avril 2025
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 Gev Holdings Limited Status: Active Notified: 21/07/2023 Companies House Number: 09318748 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Crichton, John Leslie London, United Kingdom Status: Active Notified: 21/07/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fletcher, David Stuart London, United Kingdom Status: Active Notified: 21/07/2023 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

RØpke, Anders Hasse London, United Kingdom Status: Active Notified: 21/07/2023 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

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WPL Risk Advisory Limited

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Persons with Significant Control (1)

Officers (3)