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Nom	De Novo Risk Solutions Limited
Adresse	Affinity House Bindon Road Taunton TA2 6AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10246240 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
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 Lloyd & Whyte Group Ltd Status: Active Notified: 16/07/2025 Companies House Number: 01143899 Nature of Control

Ownership of shares - 75% or more

Hayes, Damian Status: Ceased Notified: 21/06/2017 Ceased: 16/07/2025 Date of Birth: 09/1977 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Astley, Stephen, Mr Taunton, England Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayes, Damian Malvern, Worcestershire, England Status: Active Notified: 22/10/2016 Date of Birth: 09/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Moore, David Robert Taunton, England Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pyke, Matthew Mervyn Taunton, England Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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De Novo Risk Solutions Limited

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Persons with Significant Control (2)

Officers (4)