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Nom	PIB Risk Management Limited
Adresse	Rossington's Business Park West Carr Road Retford DN22 7SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07473310 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Sigerson Associates 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
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Persons with Significant Control (2)

Source: Companies House

GB Pib Risk Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02682789 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pib Group Limited Status: Ceased Notified: 21/04/2016 Ceased: 21/12/2017 Companies House Number: 09900466 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Brown, Ryan Christopher Retford, Nottinghamshire, United Kingdom Status: Active Notified: 21/04/2016 Date of Birth: 10/1973 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Mcmanus, Brendan James Retford, Nottinghamshire, United Kingdom Status: Active Notified: 21/04/2016 Date of Birth: 11/1959 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Adrian Spencer Retford, Nottinghamshire, England Status: Active Notified: 01/02/2013 Date of Birth: 07/1966 Occupation: H&s Consultant Role: Director Country of Residence: England Nationality: British

Griffin, Elisa Marie Retford, England Status: Ceased Notified: 28/01/2013 Ceased: 04/09/2023 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Griffin, Elisa Marie Retford, England Status: Ceased Notified: 20/12/2010 Ceased: 04/09/2023 Role: Secretary

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PIB Risk Management Limited

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Persons with Significant Control (2)

Officers (5)