Všechny informace o:

Jméno	Keele Risk Management Limited
Adresa	30 Garden Street Padiham Burnley BB12 8NP
VAT ID (DIČ)	no VAT ID available
Company No.	08955238 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. březen 2014
Accounts	DORMANT last accounts made up to 31. březen 2019
Sector (SIC)	70229 - Management consultancy activities other than financial management 74901 - Environmental consulting activities
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 (2)

Source: Companies House

Clarke, Phillip Status: Active Notified: 06/04/2016 Date of Birth: 11/1969 Nature of Control

Ownership of shares - 75% or more

Huntriss, Wendy Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2020 Date of Birth: 01/1974 Nature of Control

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

Officers (1)

Source: Companies House

Clarke, Phillip Padiham, Burnley, Lancashire, England Status: Active Notified: 24/03/2014 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Keele Risk Management Limited

Quick access

Persons with Significant Control (2)

Officers (1)