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Nom	Riskcare Holdings Limited
Adresse	10 Lower Thames Street London EC3R 6EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14011185 Show on Companies House
Accounts	small
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Chaucer 01 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Chaucer Group Limited Status: Active Notified: 29/03/2022 Companies House Number: 02136429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Airaghi, Andrea London, England Status: Active Notified: 13/04/2022 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Duffy, Helen Sarah London, England Status: Active Notified: 13/04/2022 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Laslett, Christopher Charles London, England Status: Active Notified: 29/03/2022 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

White, Stephen Ronald London, England Status: Active Notified: 13/04/2022 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cape, Carlo Maria London, England Status: Ceased Notified: 13/04/2022 Ceased: 21/05/2024 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Italian

Companies Controlled by This Company (1)

Riskcare Limited Status: Active Notified: 13/04/2022 Companies House Number: 02895746 Nature of Control