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Jméno	The Risk Advisory Group USA Limited
Adresa	The Skipper Building 83 Clerkenwell Road London EC1R 5AR
VAT ID (DIČ)	no VAT ID available
Company No.	07281709 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Risk Advisory Group ( Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05188468 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Ferguson, Christopher James London, England Status: Active Notified: 01/05/2019 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lancaster, Adam Geoffrey London, England Status: Active Notified: 04/05/2023 Date of Birth: 11/1987 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lancaster, Adam Geoffrey London, England Status: Active Notified: 04/05/2023 Role: Secretary

Rowley, Christopher Samuel London, England Status: Active Notified: 21/10/2015 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Claridge, David Stewart, Dr London Status: Ceased Notified: 01/04/2019 Ceased: 27/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)