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Nom	Prosperis Risk Management Portfolio Services LTD
Adresse	Chart House Effingham Road Reigate RH2 7JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10413524 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	66300 - Gestion de fonds
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 (2)

Source: Companies House

GB Apollo Multi Asset Management Llp Status: Active Notified: 06/10/2016 Companies House Number: Oc339180 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Prosperis Limited Status: Active Notified: 06/10/2016 Companies House Number: 04522785 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Brann, Steven Alan Reigate, Surrey, United Kingdom Status: Active Notified: 06/10/2016 Date of Birth: 04/1969 Occupation: Company Partner Role: Director Country of Residence: England Nationality: British

Gunn, Niall Joseph Reigate, Surrey, United Kingdom Status: Active Notified: 06/10/2016 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Liddle, Ian George Reigate, Surrey, United Kingdom Status: Active Notified: 06/10/2016 Date of Birth: 05/1957 Occupation: Company Partner Role: Director Country of Residence: England Nationality: British

Meehan, Paul Christopher Reigate, Surrey, United Kingdom Status: Active Notified: 06/10/2016 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Willings, Ian Nicholas Reigate, United Kingdom Status: Ceased Notified: 06/10/2016 Ceased: 06/11/2023 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Prosperis Risk Management Portfolio Services LTD

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Persons with Significant Control (2)

Officers (5)