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Jméno	Alan Boswell Risk Management Limited
Adresa	Prospect House Rouen Road Norwich NR1 1RE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	8. leden 2017
Company No.	05303250 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management 71200 Technical testing and analysis
Company Register Status	active
Previous Names	Alan Boswell Leisure Insurance Brokers 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Alan Boswell Insurance Brokers Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02591252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Boswell, Alan Charles Norwich, England Status: Active Notified: 02/12/2004 Date of Birth: 06/1948 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Dearsley, Gavin James Norwich, England Status: Active Notified: 01/06/2019 Date of Birth: 06/1973 Occupation: Risk Management Adviser Role: Director Country of Residence: England Nationality: British

Drew, Alastair Fitzroy Norwich, England Status: Active Notified: 23/12/2016 Date of Birth: 08/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gibbs, Christopher John Norwich, England Status: Active Notified: 02/12/2004 Date of Birth: 03/1966 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

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Alan Boswell Risk Management Limited

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Persons with Significant Control (1)

Officers (4)