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Jméno	Risesign Limited
Adresa	Dockmaster's House 1 Hertsmere Road London E14 8JJ
VAT ID (DIČ)	no VAT ID available
Company No.	05145788 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4. červen 2004
Accounts	DORMANT last accounts made up to 31. prosinec 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Officers (4)

Source: Companies House

Mcclure, Simon Guy London, England Status: Active Notified: 02/04/2012 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: English

Saillart, Rachael London, England Status: Active Notified: 13/09/2013 Date of Birth: 06/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Conway, Stephen Stuart Solomon Clements Lane, Ilford, United Kingdom Status: Ceased Notified: 21/06/2004 Ceased: 02/04/2012 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ranjan, Kailayapillai Clements Lane, Ilford, United Kingdom Status: Ceased Notified: 02/04/2012 Ceased: 13/09/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Risesign Limited

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Officers (4)