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Jméno	Verisk Limited
Adresa	22 Bishopsgate London EC2N 4BQ
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.	24. leden 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	30. duben 2024
Company No.	12177713 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	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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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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB V Acquisition Limited Status: Active Notified: 29/01/2023 Companies House Number: 09473399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Verisk Lux Holdco 3 S.A.R.L. Status: Ceased Notified: 28/08/2019 Ceased: 30/12/2020 Companies House Number: B196949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Verisk New Uk Holdco Lp Status: Ceased Notified: 31/12/2020 Ceased: 29/01/2023 Companies House Number: Lp020758 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Sawford, Chris Charles London, England Status: Active Notified: 02/09/2020 Date of Birth: 08/1983 Occupation: Strategy Director Role: Director Country of Residence: England Nationality: British

Wong, Thomas C London, England Status: Active Notified: 08/04/2021 Date of Birth: 11/1977 Occupation: Assistant General Counsel Role: Director Country of Residence: United States Nationality: American

Simic, Milan London, England Status: Ceased Notified: 29/04/2021 Ceased: 16/01/2024 Date of Birth: 04/1964 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Verisk Claims UK Limited Status: Active Notified: 29/10/2020 Companies House Number: 06233602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Verisk Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)