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Nom	Group Risk Technologies Limited
Adresse	58 Fenchurch Street London EC3M 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10059924 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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 (1)

Source: Companies House

GB Group Risk Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06744393 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

Robinson, Mark Andrew London, United Kingdom Status: Active Notified: 01/01/2019 Role: Secretary

Shaw, Stephen James Norwich, United Kingdom Status: Active Notified: 27/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sim, Rhona London, England Status: Active Notified: 14/10/2024 Occupation: Company Secretary Role: Director Country of Residence: Scotland Nationality: British

Mcgowan, Laura Eileen London, England Status: Ceased Notified: 27/09/2024 Ceased: 14/10/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

Robinson, Mark Andrew, Mr. London, United Kingdom Status: Ceased Notified: 01/01/2019 Ceased: 10/08/2023 Role: Secretary

Willcock, Philip Craig Fenchurch Street, London, England, EC3M 4AB Status: Ceased Notified: 29/03/2023 Ceased: 30/09/2024 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Group Risk Technologies Limited

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Persons with Significant Control (1)

Officers (6)