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Nom	Blue Risk Management UK Limited
Adresse	3 East Circus Street Nottingham NG1 5AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06416385 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House

GB Blue Property (Group) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07966273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Evans, Peter David Status: Active Notified: 06/04/2016 Date of Birth: 01/1974 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Evans, Peter David Nottingham, United Kingdom Status: Active Notified: 02/11/2007 Date of Birth: 01/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Warren, Dean Vincent Nottingham, United Kingdom Status: Active Notified: 20/12/2008 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Blue Risk Management UK Limited

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Persons with Significant Control (2)

Officers (2)