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Jméno	Mercutio Risk Partners Limited
Adresa	2nd Floor 45-47 High Street Cobham KT11 3DP
VAT ID (DIČ)	no VAT ID available
Company No.	13716623 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	66220 Activities of insurance agents and brokers
Company Register Status	dissolved
Previous Names	Montague Risk Partners Limited
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Montague Risk Capital Limited Status: Active Notified: 15/08/2022 Companies House Number: 13718952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clarke, Rupert Charles Status: Ceased Notified: 01/11/2021 Ceased: 15/08/2022 Date of Birth: 09/1969 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

Harrell, Donald Status: Ceased Notified: 01/11/2021 Ceased: 15/08/2022 Date of Birth: 01/1968 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

GB Insvest Corp Status: Ceased Notified: 01/11/2021 Ceased: 15/08/2022 Companies House Number: 464328251 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%

Officers (2)

Source: Companies House

Harrell, Donald Cobham, Surrey, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Mccavitt, Desmond David Cobham, England Status: Active Notified: 07/07/2022 Date of Birth: 08/1959 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: Irish

Všechny informace o:

Mercutio Risk Partners Limited

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Persons with Significant Control (4)

Officers (2)