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Jméno	BI Risk Systems LTD
Adresa	Wylfa House Mold Road Mynydd Isa Mold CH7 6TG
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.	19. březen 2019
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.	16. únor 2022
Company Register Name	BI Risk Systems Limited
Company Register Address	C/O Frost Group Limited Court House The Old Police Station Ashby De La Zouch LE65 1BS
Company No.	07166719 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	62020 Information technology consultancy activities
Company Register Status	dissolved
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
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Persons with Significant Control (2)

Source: Companies House

Carter, Jane Theresa Status: Active Notified: 14/10/2022 Date of Birth: 03/1959 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Ranwell, David Status: Active Notified: 23/02/2017 Date of Birth: 12/1957 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Carter, Jane Ruthin, Denbighshire, Wales Status: Active Notified: 23/02/2010 Role: Secretary

Carter, Jane Theresa South Street, Ashby De La Zouch, Leicestershire Status: Active Notified: 15/03/2013 Date of Birth: 03/1959 Occupation: Company Secretary Role: Director Country of Residence: Wales Nationality: British

Ranwell, David Ruthin, Denbighshire, Wales Status: Active Notified: 23/02/2010 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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BI Risk Systems LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)