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Jméno	Auxilium Risk Management Limited
Adresa	The Old Waterloo Arms Abermule Montgomery SY15 6ND
VAT ID (DIČ)	no VAT ID available
Company No.	08190404 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. srpen 2012
Accounts	DORMANT last accounts made up to 31. leden 2019
Sector (SIC)	70229 - Management consultancy activities other than financial management
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

Whawell, Susanna Status: Active Notified: 24/08/2016 Date of Birth: 10/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Whawell, Susanna Montgomery, Wales Status: Active Notified: 24/08/2012 Date of Birth: 10/1978 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Whawell, William Montgomery, Wales Status: Active Notified: 09/04/2016 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Auxilium Risk Management Limited

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Persons with Significant Control (1)

Officers (2)