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Jméno	Risk First Limited
Adresa	One Canada Square Canary Wharf London E14 5FA
VAT ID (DIČ)	no VAT ID available
Company No.	05953989 Show on Companies House
Previous Names	Pensions First Analytics Limited Ceras Solutions Limited GP Solutions Limited Sandblue 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Moody's Analytics Uk Limited Status: Active Notified: 14/12/2022 Companies House Number: 03743494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Risk First (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2022 Companies House Number: 08693271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Herring, Timothy London, England Status: Active Notified: 02/05/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marchini, Marco Fabrizio London, England Status: Active Notified: 02/05/2025 Occupation: Accountant Role: Director Country of Residence: England Nationality: Italian

Seymour, Matthew Canary Wharf, London, England Status: Active Notified: 23/07/2019 Date of Birth: 01/1978 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Frepp, Andrew 250 Greenwich Street, New York, United States Status: Ceased Notified: 23/07/2019 Ceased: 27/03/2025 Date of Birth: 11/1963 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: British

Rider, Helen Marie London, England Status: Ceased Notified: 23/07/2019 Ceased: 02/05/2025 Date of Birth: 12/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

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Risk First Limited

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Persons with Significant Control (2)

Officers (5)