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Nom	Capital Risks MGA Limited
Adresse	52-56 Leadenhall Street London EC3A 2EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10911376 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Nexus Underwriting Limited Status: Active Notified: 29/03/2019 Companies House Number: 06612180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Nomada Holdings Limited Status: Ceased Notified: 11/08/2017 Ceased: 22/11/2018 Companies House Number: 10901186 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Sewell, Nathan Thom Status: Ceased Notified: 11/08/2017 Ceased: 29/03/2019 Date of Birth: 06/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Furmston, Teresa Jane London, England Status: Active Notified: 12/09/2019 Role: Secretary

Rouse, Stuart Mark London, England Status: Active Notified: 29/03/2019 Date of Birth: 02/1972 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Thompson, Colin William London, England Status: Active Notified: 29/03/2019 Date of Birth: 03/1973 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Plus Risk Limited Status: Ceased Notified: 01/02/2019 Ceased: 15/03/2019 Companies House Number: 10898183 Nature of Control