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Nom	Corporate Risk Management Limited
Adresse	157 Homefield Park Sutton SM1 2DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04676692 Show on Companies House
Statut de Société	Dissolved
Fondé	24 février 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Noms Précédents	EWC Insurance Services Limited EWC Underwriting Agency 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 (2)

Source: Companies House

Allen, Eric John Status: Active Notified: 23/02/2017 Date of Birth: 12/1950 Nature of Control

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

Allen, Martina Bernadette Status: Active Notified: 23/02/2017 Date of Birth: 02/1964 Nature of Control

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

Officers (2)

Source: Companies House

Allen, Eric John Sutton, England Status: Active Notified: 24/02/2003 Date of Birth: 12/1950 Occupation: Insurance Underwriter Role: Director Country of Residence: England Nationality: British

Allen, Martina Bernadette Sutton, Surrey Status: Active Notified: 24/02/2003 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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Corporate Risk Management Limited

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Persons with Significant Control (2)

Officers (2)