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Nom	Document Risk Solutions LTD
Adresse	10 Queen Street Place London EC4R 1BE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Société Numéro de Registre	06817629 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	69109 - Activités juridiques
Statut de Société	active
Noms Précédents	Derivatives Risk Solutions LLP Sargen LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Beaton, Michael Francis London, United Kingdom Status: Active Notified: 01/10/2010 Date of Birth: 11/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Jonathan London, United Kingdom Status: Active Notified: 01/06/2009 Date of Birth: 08/1972 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Sargen, David London, United Kingdom Status: Active Notified: 12/02/2009 Date of Birth: 05/1975 Occupation: Professional Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Marlborough House (Newcastle) Holdings Limited Status: Ceased Notified: 20/04/2018 Ceased: 27/09/2019 Companies House Number: 11320963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Document Risk Solutions LTD

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Officers (3)

Companies Controlled by This Company (1)