Toutes les informations sur:

Nom	The Risk Advisory Group (HOL Dings) Limited
Adresse	2nd Floor The Skipper Building 83 Clerkenwell Road EC1R 5AR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	23 août 2017
Company Register Name	The Risk Advisory Group (Holdings) Limited
Société Numéro de Registre	05188468 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	The Risk Advisory Group Holdings PLC Seckloe 222 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Waite, William Francis Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2023 Date of Birth: 10/1959 Nature of Control

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

Officers (8)

Source: Companies House

Austin, Richard Neil London, England Status: Active Notified: 01/06/2016 Date of Birth: 01/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Caldwell, Pauline Anne London, England Status: Active Notified: 28/01/2022 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Scottish

Lancaster, Adam Geoffrey London, England Status: Active Notified: 04/05/2023 Date of Birth: 11/1987 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lancaster, Adam Geoffrey London, England Status: Active Notified: 04/05/2023 Role: Secretary

Prior, Richard Damian London, England Status: Active Notified: 08/10/2004 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rowley, Christopher Samuel London, England Status: Active Notified: 24/10/2013 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waite, William Francis London, England Status: Active Notified: 08/10/2004 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Claridge, David Stewart, Dr London, England Status: Ceased Notified: 24/10/2013 Ceased: 27/01/2023 Occupation: Chief Information Officer, Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB The Risk Advisory Group GS LTD Status: Active Companies House Number: 03503529

GB The Risk Advisory Group Limited Status: Active Companies House Number: 03447271

GB The Risk Advisory Group USA Limited Status: Active Companies House Number: 07281709

Toutes les informations sur:

The Risk Advisory Group (HOL Dings) Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (3)