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Nom	Augment Risk Services UK Limited
Adresse	Suite 1, 7th Floor 50 Broadway London SW1H 0DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14478731 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Schwartz, Keoni Andrew Status: Active Notified: 11/11/2022 Date of Birth: 10/1979 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Ledger, David George London, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Retired Company Director Role: Director Country of Residence: England Nationality: British

Matson, Andrew Peter London, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Ceo - Augment Risk Holdings Role: Director Country of Residence: England Nationality: British

Miller, Louise Anne London, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Moore, Jennifer London, United Kingdom Status: Active Notified: 25/03/2024 Role: Secretary

Sayers, Adam Palo Alto, United States Status: Active Notified: 21/12/2022 Date of Birth: 07/1958 Occupation: Insurance Role: Director Country of Residence: United Kingdom Nationality: British

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Augment Risk Services UK Limited

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Persons with Significant Control (1)

Officers (5)