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Jméno	Momentum Risk Solutions UK Limited
Adresa	4 Prince's Court Prince's Road Ferndown BH22 9JG
VAT ID (DIČ)	no VAT ID available
Company No.	15937330 Show on Companies House
Company Register Status	active
Incorporation Date	5. září 2024
Sector (SIC)	66220 Activities of insurance agents and brokers 82990 Other business support service 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Milestone Risk Solutions Limited Status: Active Notified: 05/09/2024 Companies House Number: 08397254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Akoob, Mahomed Prince'S Road, Ferndown, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Non-Executive Director Role: Director Country of Residence: South Africa Nationality: South African

Chedid, Farid Prince'S Road, Ferndown, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Ceo Role: Director Country of Residence: Lebanon Nationality: Lebanese

Davies, Stuart Robert Prince'S Road, Ferndown, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

GB Elias Law Limited Prince'S Court, Prince'S Road, Ferndown, United Kingdom, BH22 9JG Status: Active Notified: 05/09/2024 Role: Corporate-Secretary Companies House Number: 09730027

Hafeda, Rana Prince'S Road, Ferndown, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Non-Executive Director Role: Director Country of Residence: Lebanon Nationality: Lebanese

Illingworth, James Le Tall Prince'S Road, Ferndown, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Traboulsi, Edward Prince'S Road, Ferndown, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Non-Executive Director Role: Director Country of Residence: Lebanon Nationality: Lebanese

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Momentum Risk Solutions UK Limited

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Persons with Significant Control (1)

Officers (7)