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Nom	JBA Risk Management Limited
Adresse	1 Broughton Park Old Lane North Broughton Skipton BD23 3FD
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.	10 juillet 2020
Société Numéro de Registre	07732946 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2022
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Jba Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06396638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Lawless, Mark Reuben Broughton, Skipton, North Yorkshire, England Status: Active Notified: 10/09/2019 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Pilgrim, Nicola Donna Broughton, Skipton, North Yorkshire, England Status: Active Notified: 01/11/2022 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reid, Matthew Broughton, Skipton, North Yorkshire, England Status: Active Notified: 10/09/2019 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Robson, Craig Broughton, Skipton, North Yorkshire, England Status: Active Notified: 01/06/2013 Role: Secretary

Smith, Helen Louise Broughton, Skipton, England Status: Active Notified: 01/02/2024 Occupation: Product Manager Role: Director Country of Residence: England Nationality: British

Toothill, Jane Broughton, Skipton, North Yorkshire, England Status: Active Notified: 08/08/2011 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waller, Simon Giles Broughton, Skipton, North Yorkshire, England Status: Active Notified: 08/08/2011 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, David John Broughton, Skipton, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lawless, Mark Reuben, Dr Broughton, Skipton, England Status: Ceased Notified: 10/09/2019 Ceased: 31/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Toothill, Jane, Dr Broughton, Skipton, England Status: Ceased Notified: 08/08/2011 Ceased: 31/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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JBA Risk Management Limited

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Persons with Significant Control (1)

Officers (10)