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Nom	Piiq Risk Partners Limited
Adresse	2 Minster Court Mincing Lane London EC3R 7PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00856973 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance
Statut de Société	active
Noms Précédents	PSE Partners Limited ED Broking (London) Limited ED Broking Limited Cooper GAY & Company 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 (1)

Source: Companies House

GB Ed Broking (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00142067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 17/12/2021 Role: Secretary

Hough, Scott William Mincing Lane, London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wallin, Andrew David Mincing Lane, London, England Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Erotocritou, Antonios Mincing Lane, London, England Status: Ceased Notified: 13/03/2023 Ceased: 14/03/2024 Date of Birth: 05/1971 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot

Hovey, Samantha Jane Portsoken Street, London Status: Ceased Notified: 09/06/2010 Ceased: 25/11/2013 Occupation: Employee Role: Director Country of Residence: United Kingdom Nationality: British

Smaje, Philip Henry Mincing Lane, London, England Status: Ceased Notified: 06/07/2020 Ceased: 01/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Piiq Risk Partners Limited

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Persons with Significant Control (1)

Officers (6)