Toutes les informations sur:

Nom	North Risk Services Limited
Adresse	The Quayside Newcastle Upon Tyne NE1 3DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07277271 Show on Companies House
Accounts	total-exemption-full last accounts made up to 20 février 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite 99999 Dormant Company
Statut de Société	dissolved
Noms Précédents	Aquaculture Risk (Management) Limited Salvus Bain (Management) Limited Salvus Bain (Newco) 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Northstandard Limited Status: Active Notified: 30/06/2020 Companies House Number: 00505456 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sunderland Marine Insurance Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Companies House Number: 00016432 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (3)

Source: Companies House

Davies, Edward John Newcastle Upon Tyne Status: Active Notified: 25/04/2018 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jennings, Paul Andrew Newcastle Upon Tyne Status: Active Notified: 25/04/2018 Date of Birth: 10/1962 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Owen, Christopher Philip Newcastle Upon Tyne Status: Active Notified: 31/12/2019 Role: Secretary

Toutes les informations sur:

North Risk Services Limited

Quick access

Persons with Significant Control (2)

Officers (3)