Všechny informace o:

Jméno	FMW Risk Services Limited
Adresa	The Walbrook Building 25 Walbrook London EC4N 8AW
VAT ID (DIČ)	no VAT ID available
Company No.	04089483 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. říjen 2000
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2018
Sector (SIC)	65120 - Non-life insurance
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Oval Limited Status: Active Notified: 06/04/2016 Companies House Number: 04404202 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Crawford, Charles Robertson London, United Kingdom Status: Active Notified: 13/09/2019 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Peel, Alistair Charles London, England Status: Active Notified: 09/08/2018 Role: Secretary

Scott, Charles Douglas London, England Status: Active Notified: 30/07/2019 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Macmahon, Dominic John Gerard Colchester Status: Ceased Notified: 13/11/2000 Ceased: 20/12/2007 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Všechny informace o:

FMW Risk Services Limited

Quick access

Persons with Significant Control (1)

Officers (4)