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Nom	THB Risk Solutions Limited
Adresse	22 Bishopsgate London EC2N 4BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03215844 Show on Companies House
Statut de Société	Dissolved
Fondé	19 juin 1996
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Rarrigini & Rosso 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 (1)

Source: Companies House

GB Thb Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03244626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Reah, Daniel Lee London, England Status: Active Notified: 31/08/2020 Role: Secretary

Smith, Kay Louise London, England Status: Active Notified: 31/08/2021 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grist, Michael Benjamin Status: Ceased Notified: 27/08/2008 Ceased: 29/01/2010 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Smith, David Alan London, England Status: Ceased Notified: 01/05/2018 Ceased: 12/03/2021 Occupation: Insurance Professional Role: Director Country of Residence: United Kingdom Nationality: British

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THB Risk Solutions Limited

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Persons with Significant Control (1)

Officers (4)