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Jméno	SIS Risk Management Limited
Adresa	63 St Mary Axe London EC3A 8AA
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.	29. červen 2016
Company Register Address	2nd Floor, Heathmans House London SW6 4TJ
Company No.	08781635 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	71122 Engineering related scientific and technical consulting activities
Company Register Status	active
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
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 (10)

Source: Companies House

Audoin, Ludovic Status: Active Notified: 08/03/2018 Date of Birth: 09/1973 Nature of Control

Significant influence or control

King, Gary Anthony Status: Active Notified: 08/03/2018 Date of Birth: 05/1967 Nature of Control

Significant influence or control

GB 3007 Wroxton Llc Status: Ceased Notified: 26/07/2017 Ceased: 26/07/2017 Companies House Number: Ustx0801658301 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB 3007 Wroxton Llc Status: Ceased Notified: 01/07/2016 Ceased: 02/12/2016 Companies House Number: Ustx0801658301 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Audoin, Ludovic Status: Ceased Notified: 01/07/2016 Ceased: 26/07/2017 Date of Birth: 09/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Gillespie, Jonathan Peter Status: Ceased Notified: 01/07/2016 Ceased: 07/03/2018 Date of Birth: 02/1967 Nature of Control

Significant influence or control

Gillespie, Jonathan Peter Status: Ceased Notified: 08/03/2018 Ceased: 09/09/2020 Date of Birth: 02/1967 Nature of Control

Significant influence or control

King, Gary Anthony Status: Ceased Notified: 01/07/2016 Ceased: 07/03/2018 Date of Birth: 05/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Strategic Advisory Services Status: Ceased Notified: 26/07/2017 Ceased: 26/07/2017 Companies House Number: 00000829 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Stronachs Nominees Ltd Status: Ceased Notified: 01/07/2016 Ceased: 02/12/2016 Companies House Number: Sc179581 Nature of Control

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Officers (1)

Source: Companies House

Audoin, Ludovic London, England Status: Active Notified: 11/11/2014 Date of Birth: 09/1973 Occupation: Managing Director Role: Director Country of Residence: France Nationality: French

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GB SIS Cyber Risk Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 09600149 Nature of Control

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GB SIS Energy RM Limited Status: Active Notified: 18/03/2020 Companies House Number: 12524211 Nature of Control

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SIS Risk Management Limited

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Persons with Significant Control (10)

Officers (1)

Companies Controlled by This Company (3)