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Nom	Salt Risk Management LTD
Adresse	One Creechurch Place London EC3A 5AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06911316 Show on Companies House
Statut de Société	Dissolved
Fondé	20 mai 2009
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Aston Lark Limited FB 78 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (2)

Source: Companies House

GB Aston Lark Group Limited Status: Active Notified: 28/02/2017 Companies House Number: 02845335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bowmark Capital Llp Status: Ceased Notified: 28/02/2017 Ceased: 02/09/2019 Companies House Number: Oc331233 Nature of Control

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Blanc, Peter William London, United Kingdom Status: Active Notified: 28/02/2017 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rootham, Stuart Paul London, United Kingdom Status: Active Notified: 28/02/2017 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB A.H. Bell & CO. (Insurance Brokers) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Companies House Number: 01381575 Nature of Control