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Nom	Agile Risk Insight Limited
Adresse	5th Floor 20 Gracechurch Street London EC3V 0BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12350618 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
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 (2)

Source: Companies House

GB Agile Risk Partners Limited Status: Active Notified: 05/12/2019 Companies House Number: 11593686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Poole, James Status: Ceased Notified: 05/12/2019 Ceased: 01/01/2020 Date of Birth: 11/1982 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

GB Agile Risk Partners Limited 20 Gracechurch Street, London, England, EC3V 0BG Status: Active Notified: 05/12/2019 Role: Corporate-Director Companies House Number: 11593686

Agile Risk Partners Limited, London, England Status: Active Notified: 05/12/2019 Role: Director

GB Avantis Services Limited 20 Gracechurch Street, London, England, EC3V 0BG Status: Active Notified: 24/05/2021 Role: Corporate-Secretary Companies House Number: 11868998

Avantis Services Limited, Mincing Lane, London, England Status: Active Notified: 24/05/2021 Role: Secretary

Poole, James Douglas London, United Kingdom Status: Active Notified: 24/02/2020 Date of Birth: 11/1982 Occupation: Risk Advisory Role: Director Country of Residence: England Nationality: British

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Agile Risk Insight Limited

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Persons with Significant Control (2)

Officers (5)